Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,950,800
Authorised Capital
100,000,000
Directors
Vivek Kumar Tiwari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Amit Ojha .
Whole Time Director
almost 11 years ago
almost 11 years ago
Past Directors
Ajeet Pandey
Director
over 18 years ago
over 18 years ago
Reeta Tewari
Director
over 18 years ago
over 18 years ago
Meeta Jain
Director
about 19 years ago
about 19 years ago
Chetan Kishore Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
12 August 2009
Bank Of India
1,129 Crore
12 June 2008
Indian Bank
2 Crore
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0
12 June 2008
Indian Bank
0
12 August 2009
Bank Of India
0
Documents
Form INC-28-28102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06102020
Form AOC-4(XBRL)-29092020_signed
List of share holders, debenture holders;-13062019
Form MGT-7-13062019_signed
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072018
Form AOC-4(XBRL)-10072018_signed
Copy of MGT-8-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
List of share holders, debenture holders;-02122017
Copy of MGT-8-02122017
Form MGT-7-02122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-11-150515.OCT
Form DIR-12-140515.OCT
Form DIR-11-150515.OCT
Evidence of cessation-080515.PDF
Optional Attachment 2-080515.PDF
Optional Attachment 3-080515.PDF
Optional Attachment 4-080515.PDF
Optional Attachment 1-080515.PDF
