Company Information
CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankur Bajpai
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Chandra Bajpai
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
14 November 2012
Vijaya Bank
48 Lak
24 March 2006
Icici Bank Limited
3 Lak
17 August 2021
Hdfc Bank Limited
13 Lak
23 August 2023
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 November 2012
Vijaya Bank
0
24 March 2006
Icici Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 November 2012
Vijaya Bank
0
24 March 2006
Icici Bank Limited
0
Documents
Approval letter for extension of AGM;-01122020
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-21092020
Form DPT-3-02052020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
