Company Information

CIN
Status
Date of Incorporation
20 September 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Sandeep Soni
Sandeep Soni
Director/Designated Partner
over 8 years ago
Neeraj Chandra Chaturvedi
Neeraj Chandra Chaturvedi
Whole Time Director
almost 36 years ago

Past Directors

Prabhash Chandra Chaturvedi
Prabhash Chandra Chaturvedi
Director
over 11 years ago

Charges

0
25 March 1994
State Bank Of India
2 Lak
15 November 2003
State Bank Of India
1 Crore
26 September 1994
State Bank Of India
3 Lak
06 March 1998
State Bank Of India
3 Lak
29 January 1990
State Bank Of India
1 Crore
29 October 2005
State Bank Of India
4 Crore
06 March 1998
State Bank Of India
0
26 September 1994
State Bank Of India
0
29 October 2005
State Bank Of India
0
29 January 1990
State Bank Of India
0
15 November 2003
State Bank Of India
0
25 March 1994
State Bank Of India
0
06 March 1998
State Bank Of India
0
26 September 1994
State Bank Of India
0
29 October 2005
State Bank Of India
0
29 January 1990
State Bank Of India
0
15 November 2003
State Bank Of India
0
25 March 1994
State Bank Of India
0

Documents

Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Letter of appointment;-27042017
Form DIR-11-27042017_signed
Form DIR-12-27042017_signed
Notice of resignation;-27042017
Optional Attachment-(1)-27042017
Proof of dispatch-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Evidence of cessation;-27042017
Notice of resignation filed with the company-27042017
Form GNL.2-310315.PDF
Optional Attachment 1-310315.PDF
Form MGT-14-300315.OCT
Form MGT-14-290315.OCT
Copy of resolution-290315.PDF
Form ADT-1-300315.OCT
Form66-290315 for the FY ending on-310314.OCT
Form23AC-290315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Letter of the charge holder-240215.PDF
Form CHG-4-240215.OCT
Memorandum of satisfaction of Charge-240215.PDF
Letter of the charge holder-011214.PDF
Form CHG-4-011214.OCT
Memorandum of satisfaction of Charge-011214.PDF
Form MGT-14-221114.OCT
Optional Attachment 1-221114.PDF