Company Information
CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,300
Authorised Capital
1,000,000
Directors
Deepankar Yadav
Individual Promoter
almost 5 years ago
almost 5 years ago
Brijendra Kumar
Director
almost 13 years ago
almost 13 years ago
Meera Yadav
Director
over 17 years ago
over 17 years ago
Balbhadra Singh Yadav
Director
almost 21 years ago
almost 21 years ago
Anand Kumar Yadav
Director
almost 21 years ago
almost 21 years ago
Past Directors
Deep Narayan Singh Yadav
Director
almost 21 years ago
almost 21 years ago
Charges
19 July 2014
Central Bank Of India
3 Crore
09 May 2007
Central Bank Of India
50 Lak
24 July 2020
Central Bank Of India
40 Lak
24 July 2020
Others
0
19 July 2014
Central Bank Of India
0
09 May 2007
Central Bank Of India
0
24 July 2020
Others
0
19 July 2014
Central Bank Of India
0
09 May 2007
Central Bank Of India
0
24 July 2020
Others
0
19 July 2014
Central Bank Of India
0
09 May 2007
Central Bank Of India
0
Documents
Form CHG-4-23042021
Form CHG-4-23042021_signed
Letter of the charge holder stating that the amount has been satisfied-23042021
CERTIFICATE OF SATISFACTION OF CHARGE-20210423
Form CHG-4-09042021-signed
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Declaration by first director-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
