Company Information

CIN
Status
Date of Incorporation
13 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 November 2021
Paid Up Capital
2,029,000
Authorised Capital
3,000,000

Directors

Hridaya Narayan Pathak
Hridaya Narayan Pathak
Managing Director
over 32 years ago
Shiv Mohan Pathak
Shiv Mohan Pathak
Director/Designated Partner
over 32 years ago

Past Directors

Rajendra Mohan Pathak
Rajendra Mohan Pathak
Director
over 32 years ago

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-29092020
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form 23B for period 310314 to 310315-041214.OCT
-011214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
Form66-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form66-240114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-110114 for the FY ending on-310313.OCT