Company Information

CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Viraj Sagar Das
Viraj Sagar Das
Director/Designated Partner
over 2 years ago
Rajiv Bajpai
Rajiv Bajpai
Director/Designated Partner
over 2 years ago

Past Directors

Syed Mohammad Sadiq
Syed Mohammad Sadiq
Director
almost 20 years ago

Charges

4 Crore
28 March 2018
Indian Mercantile Co- Operative Bank Limited
4 Crore
28 March 2018
Others
0
28 March 2018
Others
0
28 March 2018
Others
0

Documents

Form DPT-3-31102020-signed
Form DPT-3-24102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_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
Declaration by first director-12042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Instrument(s) of creation or modification of charge;-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed