Company Information
CIN
Status
Date of Incorporation
10 January 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,000
Authorised Capital
2,000,000
Directors
Saroj Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Pathak
Director
almost 3 years ago
almost 3 years ago
Past Directors
Om Prakash Pathak
Director
almost 23 years ago
almost 23 years ago
Prasoon Pathak
Director
almost 23 years ago
almost 23 years ago
Charges
09 February 2012
Canara Bank
1 Crore
24 February 2007
Bank Of Baroda
1 Crore
25 November 2004
State Bank Of India
76 Lak
25 November 2004
State Bank Of India
0
24 February 2007
Bank Of Baroda
0
09 February 2012
Canara Bank
0
25 November 2004
State Bank Of India
0
24 February 2007
Bank Of Baroda
0
09 February 2012
Canara Bank
0
25 November 2004
State Bank Of India
0
24 February 2007
Bank Of Baroda
0
09 February 2012
Canara Bank
0
Documents
Form DPT-3-17042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(2)-17112018
Optional Attachment-(3)-17112018
Directors report as per section 134(3)-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
