Company Information
CIN
Status
Date of Incorporation
10 July 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,433,100
Authorised Capital
14,000,000
Directors
Raj Kumar
Director
over 2 years ago
over 2 years ago
Pooran Devi
Director
almost 39 years ago
almost 39 years ago
Anil Kumar
Director
almost 39 years ago
almost 39 years ago
Past Directors
Kusum Lata
Director
almost 39 years ago
almost 39 years ago
Charges
29 March 2007
Syndicate Bank
24 Lak
18 February 2006
Syndicate Bank
1 Crore
31 December 2001
Indian Overseas Bank
4 Lak
10 June 2000
Indian Overseas Bank
16 Lak
23 September 2003
Indian Overseas Bank
55 Lak
31 December 2004
Indian Overseas Bank
4 Lak
10 June 2000
Indian Overseas Bank
16 Lak
31 December 2004
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
10 June 2000
Indian Overseas Bank
0
18 February 2006
Syndicate Bank
0
10 June 2000
Indian Overseas Bank
0
29 March 2007
Syndicate Bank
0
31 December 2001
Indian Overseas Bank
0
22 December 2023
Canara Bank
0
10 June 2000
Indian Overseas Bank
0
31 December 2004
Indian Overseas Bank
0
23 September 2003
Indian Overseas Bank
0
18 February 2006
Syndicate Bank
0
10 June 2000
Indian Overseas Bank
0
31 December 2001
Indian Overseas Bank
0
29 March 2007
Syndicate Bank
0
Documents
Form DPT-3-17042020-signed
Form ADT-1-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-30062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form DIR-12-18042017_signed
