Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dhirendra Vihari Trivedi
Dhirendra Vihari Trivedi
Director
over 2 years ago
Usha Trivedi
Usha Trivedi
Director
over 11 years ago
Ravindra Vihari Trivedi
Ravindra Vihari Trivedi
Whole Time Director
about 22 years ago

Past Directors

Mahendra Vihari Trivedi
Mahendra Vihari Trivedi
Director
about 22 years ago

Charges

24 Lak
04 July 2011
State Bank Patiala
24 Lak
06 December 2004
State Bank Of Patiala
1 Crore
06 December 2004
State Bank Of Patiala
0
04 July 2011
State Bank Patiala
0
06 December 2004
State Bank Of Patiala
0
04 July 2011
State Bank Patiala
0
06 December 2004
State Bank Of Patiala
0
04 July 2011
State Bank Patiala
0
06 December 2004
State Bank Of Patiala
0
04 July 2011
State Bank Patiala
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-05052020-signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Directors report as per section 134(3)-04012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-01072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-15102018
Form ADT-1-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Copy of the intimation sent by company-28122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Copy of written consent given by auditor-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016