Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Meena Pandya
Director
about 2 years ago
about 2 years ago
Pramila Pandya
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vipul Shanker Pandya
Managing Director
about 29 years ago
about 29 years ago
Charges
30 October 2012
Allahabad Bank
15 Lak
08 May 2012
Allahabad Bank
1 Crore
08 May 2012
Allahabad Bank
0
30 October 2012
Allahabad Bank
0
08 May 2012
Allahabad Bank
0
30 October 2012
Allahabad Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form AOC-4-181115.OCT
Form MGT-7-181115.OCT
Directors- report as per section 134-3--161115.PDF
Copy Of Financial Statements as per section 134-161115.PDF
Form ADT-1-151015.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Frm23ACA-041014 for the FY ending on-310314.OCT
