Company Information
CIN
Status
Date of Incorporation
04 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,916,000
Authorised Capital
10,000,000
Directors
Dileep Kumar
Director
about 2 years ago
about 2 years ago
Arun Kumar Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Sri Prakash
Director
about 14 years ago
about 14 years ago
Arun Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Sheetal Prasad Agarwal
Director
almost 27 years ago
almost 27 years ago
Rohit Kumar Agarwal
Director
almost 27 years ago
almost 27 years ago
Vinod Kumar
Director
almost 27 years ago
almost 27 years ago
Charges
30 April 2013
Hdfc Bank Limited
2 Crore
31 March 2000
Punjab National Bank
90 Lak
30 April 2013
Hdfc Bank Limited
0
31 March 2000
Punjab National Bank
0
30 April 2013
Hdfc Bank Limited
0
31 March 2000
Punjab National Bank
0
30 April 2013
Hdfc Bank Limited
0
31 March 2000
Punjab National Bank
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-30062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-19092018_signed
Notice of resignation;-19092018
Evidence of cessation;-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
