Company Information
CIN
Status
Date of Incorporation
27 May 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,116,000
Authorised Capital
5,000,000
Directors
Vivek Chaturvedi
Director
about 37 years ago
about 37 years ago
Vikas Chaturvedi
Director
over 39 years ago
over 39 years ago
Past Directors
Prem Chandra Saxena
Director
over 12 years ago
over 12 years ago
Vineet Chaturvedi
Director
over 18 years ago
over 18 years ago
Charges
23 May 1991
Allahabad Bank
17 Lak
28 June 1990
Allahabad Bank
17 Lak
28 June 1990
Allahabad Bank
10 Lak
04 January 1988
Allahabad Bank
10 Lak
04 January 1988
Allahabad Bank
0
23 May 1991
Allahabad Bank
0
28 June 1990
Allahabad Bank
0
28 June 1990
Allahabad Bank
0
04 January 1988
Allahabad Bank
0
23 May 1991
Allahabad Bank
0
28 June 1990
Allahabad Bank
0
28 June 1990
Allahabad Bank
0
Documents
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-16072019-signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form INC-22-12112017_signed
Copies of the utility bills as mentioned above (not older than two months)-12112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112017
Notice of resignation;-12112017
Form DIR-12-12112017_signed
Evidence of cessation;-12112017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
