Company Information
CIN
Status
Date of Incorporation
07 June 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sarveshwar Nath Pandey
Director
over 2 years ago
over 2 years ago
Mankeshwar Nath Pandey
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Naveen Chandra Pandey
Director
over 22 years ago
over 22 years ago
Charges
22 December 2008
State Bank Of India Rasmeccc Gorakhpur
16 Lak
22 December 2008
State Bank Of India Rasmeccc Gorakhpur
0
22 December 2008
State Bank Of India Rasmeccc Gorakhpur
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Directors report as per section 134(3)-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
List of share holders, debenture holders;-19112020
Form DPT-3-02112020_signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Auditor?s certificate-03072019
Form DPT-3-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
