Company Information

CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Umesh Paliwal
Umesh Paliwal
Director/Designated Partner
over 2 years ago
Arvind Lal
Arvind Lal
Director/Designated Partner
over 2 years ago
Shankha Banerjee
Shankha Banerjee
Director/Designated Partner
almost 3 years ago
Ubharath .
Ubharath .
Director/Designated Partner
over 3 years ago

Past Directors

Asha Paliwal
Asha Paliwal
Director
over 28 years ago

Charges

0
30 March 2000
State Bank Of India
9 Lak
22 July 2003
State Bank Of India
3 Lak
04 June 2002
State Bank Of India
8 Lak
16 March 2005
State Bank Of India
6 Lak
04 June 2002
State Bank Of India
0
16 March 2005
State Bank Of India
0
22 July 2003
State Bank Of India
0
30 March 2000
State Bank Of India
0
04 June 2002
State Bank Of India
0
16 March 2005
State Bank Of India
0
22 July 2003
State Bank Of India
0
30 March 2000
State Bank Of India
0
04 June 2002
State Bank Of India
0
16 March 2005
State Bank Of India
0
22 July 2003
State Bank Of India
0
30 March 2000
State Bank Of India
0

Documents

Form PAS-6-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-01102020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form PAS-6-07092020_signed
Form DPT-3-29062020-signed
Optional Attachment-(1)-27062020
Form DPT-3-23042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-05092018
Form MGT-14-12062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form DIR-11-14112017_signed
Acknowledgement received from company-14112017
Notice of resignation filed with the company-14112017
Proof of dispatch-14112017