Company Information

CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Shyam Lal
Shyam Lal
Director/Designated Partner
over 2 years ago
Amrit Rajpal
Amrit Rajpal
Director/Designated Partner
about 8 years ago

Past Directors

Harish Kumar Mandhyan
Harish Kumar Mandhyan
Additional Director
almost 9 years ago
Rekha Jeewani
Rekha Jeewani
Additional Director
almost 9 years ago
Maya Jeewani
Maya Jeewani
Additional Director
almost 9 years ago
Meena Jaiswal
Meena Jaiswal
Whole Time Director
over 19 years ago

Charges

0
21 April 1999
Punjab National Bank
8 Lak
21 April 1999
Punjab National Bank
60 Lak
21 April 2001
Punjab National Bank
27 Lak
21 March 2005
Bank Of Baroda
70 Lak
21 April 1995
Punjab National Bank
8 Lak
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1999
Punjab National Bank
0
21 April 1995
Punjab National Bank
0
21 March 2005
Bank Of Baroda
0
21 April 2001
Punjab National Bank
0
21 April 1999
Punjab National Bank
0

Documents

Form INC-22-24072020_signed
Copy of board resolution authorizing giving of notice-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Notice of resignation;-08072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Acknowledgement received from company-07072020
Proof of dispatch-07072020
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-10122017_signed
Form DIR-12-07122017_signed
Form MGT-7-07122017_signed