Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,174,310
Authorised Capital
5,000,000

Directors

Tanay Deep
Tanay Deep
Director/Designated Partner
over 2 years ago
Pradeep Kumar Barnwal
Pradeep Kumar Barnwal
Director
over 2 years ago
Jyotasana Barnwal
Jyotasana Barnwal
Director
almost 30 years ago

Charges

50 Lak
28 January 2016
Idbi Bank Limited
50 Lak
11 September 2001
Uttar Pradesh Financial Corpjoration
60 Lak
31 March 2022
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
11 September 2001
Uttar Pradesh Financial Corpjoration
0
31 March 2022
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
11 September 2001
Uttar Pradesh Financial Corpjoration
0
31 March 2022
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
11 September 2001
Uttar Pradesh Financial Corpjoration
0
31 March 2022
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
11 September 2001
Uttar Pradesh Financial Corpjoration
0
31 March 2022
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
11 September 2001
Uttar Pradesh Financial Corpjoration
0

Documents

Form DPT-3-17102020-signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Instrument(s) of creation or modification of charge;-29102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161029