Company Information
CIN
Status
Date of Incorporation
25 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
13,715,000
Authorised Capital
20,000,000
Directors
Pankaj Mahinderu
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Mahinderu
Director/Designated Partner
over 19 years ago
over 19 years ago
Ravindra Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Pushpa Rani
Director
over 19 years ago
over 19 years ago
Umesh Kumar Garg
Director
over 22 years ago
over 22 years ago
Amita Garg
Director
over 22 years ago
over 22 years ago
Charges
29 June 2006
Indian Bank
50 Lak
29 June 2006
Indian Bank
1 Crore
29 June 2006
Indian Bank
20 Lak
29 April 2004
State Bank Of India
2 Crore
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
29 April 2004
State Bank Of India
0
29 June 2006
Indian Bank
0
29 June 2006
Indian Bank
0
Documents
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Optional Attachment-(1)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018
Form MGT-14-26112017_signed
Optional Attachment-(1)-26112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
