Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sonali Katiyar
Sonali Katiyar
Director
over 13 years ago
Swati Singh
Swati Singh
Director
over 13 years ago
Praveen Chandra Katiyar
Praveen Chandra Katiyar
Director
about 25 years ago
Anupam Chandra Katiyar
Anupam Chandra Katiyar
Director
about 25 years ago

Past Directors

Madhu Katiyar .
Madhu Katiyar .
Director
over 11 years ago
Rajat Katiyar
Rajat Katiyar
Director
about 25 years ago

Charges

1 Crore
30 March 2012
Union Bank Of India
44 Lak
28 February 2008
Union Bank Of India
1 Crore
26 February 2005
Bank Of Maharshtra
25 Lak
26 February 2005
Bank Of Maharshtra
0
28 February 2008
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
26 February 2005
Bank Of Maharshtra
0
28 February 2008
Union Bank Of India
0
30 March 2012
Union Bank Of India
0

Documents

Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form DIR-12-09052019_signed
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Copy of resolution passed by the company-16112017
Directors report as per section 134(3)-16112017
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed