Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Atma Ram
Atma Ram
Director/Designated Partner
over 2 years ago
Hira Lal Khatri
Hira Lal Khatri
Director/Designated Partner
over 2 years ago
Prem Shanker Tripathi
Prem Shanker Tripathi
Director/Designated Partner
over 8 years ago
Ashok Kumar Dixit
Ashok Kumar Dixit
Director/Designated Partner
over 8 years ago
Rohit Gyanchandani
Rohit Gyanchandani
Director
about 16 years ago

Past Directors

Chandra Prakash
Chandra Prakash
Additional Director
over 16 years ago

Charges

0
08 March 2010
Punjab National Bank
15 Crore
08 March 2010
Punjab National Bank
0
08 March 2010
Punjab National Bank
0
08 March 2010
Punjab National Bank
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-01052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Notice of resignation;-21032017