Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
4,000,000
Directors
Atul Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Pandey
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Om Prakash Pandey
Director
almost 13 years ago
almost 13 years ago
Charges
30 March 2013
State Bank Of India
1 Crore
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
30 March 2013
State Bank Of India
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-12102019_signed
Form ADT-1-12102019_signed
Declaration under section 90-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-21072018_signed
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Directors report as per section 134(3)-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form PAS-3-260515.OCT
List of allottees-260515.PDF
