Company Information

CIN
Status
Date of Incorporation
20 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
589,500
Authorised Capital
1,500,000

Directors

Anurag Sharma
Anurag Sharma
Director/Designated Partner
over 2 years ago
Ashish Dube
Ashish Dube
Director
almost 36 years ago

Past Directors

Yogesh Bali
Yogesh Bali
Director
about 35 years ago
Hridesh Narain Dube
Hridesh Narain Dube
Director
almost 36 years ago

Charges

18 Lak
17 November 1990
Upfc
18 Lak
08 January 1992
Sbi
5 Lak
08 January 1992
Sbi
5 Lak
28 September 2007
State Bank Of India
7 Lak
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0
28 September 2007
State Bank Of India
0
08 January 1992
Sbi
0
17 November 1990
Upfc
0
08 January 1992
Sbi
0

Documents

Form DPT-3-27112020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Approval letter for extension of AGM;-20112020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Evidence of cessation;-25012020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017