Company Information
CIN
Status
Date of Incorporation
17 October 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,945,100
Authorised Capital
22,500,000
Directors
Om Prakash Agarwal
Director
almost 19 years ago
almost 19 years ago
Manoj Kumar Pandey
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Ajay Jain
Director/Designated Partner
about 23 years ago
about 23 years ago
Ajay Singh .
Director
over 23 years ago
over 23 years ago
Past Directors
Stuti Dalmia
Director
about 14 years ago
about 14 years ago
Avneet Arora
Director
about 14 years ago
about 14 years ago
Charges
03 April 2017
Union Bank Of India
10 Crore
27 September 2013
Allahabad Bank
10 Crore
03 April 2017
Others
0
27 September 2013
Allahabad Bank
0
03 April 2017
Others
0
27 September 2013
Allahabad Bank
0
03 April 2017
Others
0
27 September 2013
Allahabad Bank
0
03 April 2017
Others
0
27 September 2013
Allahabad Bank
0
Documents
Form DPT-3-10062020-signed
Supplementary or Test audit report under section 143-11022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11022020
Form AOC - 4 CFS-11022020_signed
Directors report as per section 134(3)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-03082019
Form AOC - 4 CFS-20062019_signed
Supplementary or Test audit report under section 143-27052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27052019
Form DIR-12-16052019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042018
Supplementary or Test audit report under section 143-24042018
Form AOC - 4 CFS-24042018_signed
Form MGT-7-19042018_signed
