Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,896,000
Authorised Capital
10,000,000

Directors

Manoj Dwivedi
Manoj Dwivedi
Director/Designated Partner
over 2 years ago
Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
over 2 years ago
Umesh Azad
Umesh Azad
Director/Designated Partner
over 2 years ago
Rishi Arora
Rishi Arora
Director
almost 19 years ago
Deepak Saxena
Deepak Saxena
Director
over 20 years ago

Past Directors

Radha Shukla
Radha Shukla
Director
over 20 years ago

Charges

8 Crore
17 January 2013
Punjab National Bank
8 Crore
15 December 2011
Punjab National Bank
15 Lak
20 September 2008
Oriental Bank Of Commerce
2 Crore
20 September 2008
Oriental Bank Of Commerce
0
17 January 2013
Punjab National Bank
0
15 December 2011
Punjab National Bank
0
20 September 2008
Oriental Bank Of Commerce
0
17 January 2013
Punjab National Bank
0
15 December 2011
Punjab National Bank
0
20 September 2008
Oriental Bank Of Commerce
0
17 January 2013
Punjab National Bank
0
15 December 2011
Punjab National Bank
0

Documents

Secretarial Audit Report-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form e-CODS-28042018_signed
Optional Attachment-(1)-27042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042018
Supplementary or Test audit report under section 143-27042018
Form AOC - 4 CFS-27042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26042018
Supplementary or Test audit report under section 143-26042018
Form AOC-4-20042018_signed
Form MGT-7-19042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18042018