Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,000
Authorised Capital
4,500,000
Directors
Sirish Dixit
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Dixit
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Minu Dixit
Director
almost 25 years ago
almost 25 years ago
Charges
01 June 2018
Bank Of India
1 Crore
31 December 2004
Bank Of India
11 Lak
28 November 1998
Bank Of India
8 Lak
22 March 2021
Bank Of India
32 Lak
01 June 2018
Others
0
22 March 2021
Bank Of India
0
31 December 2004
Bank Of India
0
28 November 1998
Bank Of India
0
01 June 2018
Others
0
22 March 2021
Bank Of India
0
31 December 2004
Bank Of India
0
28 November 1998
Bank Of India
0
01 June 2018
Others
0
22 March 2021
Bank Of India
0
31 December 2004
Bank Of India
0
28 November 1998
Bank Of India
0
01 June 2018
Others
0
22 March 2021
Bank Of India
0
31 December 2004
Bank Of India
0
28 November 1998
Bank Of India
0
Documents
Form ADT-1-18072020_signed
Optional Attachment-(1)-17072020
Copy of the intimation sent by company-17072020
Copy of written consent given by auditor-17072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form DPT-3-22062020-signed
Optional Attachment-(1)-20062020
Form DPT-3-04122019-signed
Form DPT-3-02122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-28062019
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Instrument(s) of creation or modification of charge;-27062018
Form CHG-1-27062018_signed
Optional Attachment-(3)-27062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180627
Form SH-7-01062018-signed
Form MGT-14-31052018_signed
