Company Information

CIN
Status
Date of Incorporation
08 January 1990
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Jay Dwivedi
Jay Dwivedi
Director
almost 5 years ago
Raj Dwivedi
Raj Dwivedi
Director
almost 5 years ago

Charges

0
18 August 1990
The Pradeshiya Industrial Jnvestn R Corporation Of Up Ltd.
68 Lak
15 March 1991
Punjab National Bank
15 Lak
17 April 1996
Punjab National Bank
8 Lak
10 September 1991
Punjab National Bank
10 Lak
02 May 1990
Punjab National Bank
8 Lak

Documents

Interest in other entities;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-19082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-13072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form MGT-7-02122016_signed