Company Information
CIN
Status
Date of Incorporation
28 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
555,100
Authorised Capital
2,000,000
Directors
Mahendra Bhai Patel
Director
over 2 years ago
over 2 years ago
Jitendra Bhai Patel
Director
over 36 years ago
over 36 years ago
Rajendra Bhai Patel
Director
over 36 years ago
over 36 years ago
Past Directors
Akhilesh Kumar Agarwal
Director
over 36 years ago
over 36 years ago
Charges
30 July 2013
Punjab & Sind Bank
24 Lak
30 July 2013
Punjab & Sind Bank
0
30 July 2013
Punjab & Sind Bank
0
Documents
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Optional Attachment-(2)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(2)-02012017
Form AOC-4-02012017_signed
Form ADT-1-31122016_signed
List of share holders, debenture holders;-31122016
Copy of written consent given by auditor-31122016
Copy of the intimation sent by company-31122016
Copy of resolution passed by the company-31122016
Form MGT-7-31122016_signed
Form AOC-4-061215.OCT
