Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,886,000
Authorised Capital
25,000,000
Directors
Amit Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Sahu
Director
over 2 years ago
over 2 years ago
Past Directors
Navneet Kumar Gupta
Additional Director
over 7 years ago
over 7 years ago
Veermati Sahu
Director
over 29 years ago
over 29 years ago
Charges
28 January 2003
Punjab And Sind Bank
35 Lak
28 January 2003
Punjab And Sind Bank
0
28 January 2003
Punjab And Sind Bank
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-27042020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
-27042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-23052018_signed
Evidence of cessation;-22052018
Notice of resignation;-22052018
Optional Attachment-(1)-22052018
Form DIR-11-03052018_signed
Proof of dispatch-02052018
Notice of resignation filed with the company-02052018
Form DIR-12-02052018_signed
Optional Attachment-(2)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Interest in other entities;-01052018
Optional Attachment-(1)-01052018
