Company Information
CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Atul Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Durga Pandey
Director
about 14 years ago
about 14 years ago
Manoj Kumar Pandey
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Om Prakash Pandey
Director
about 23 years ago
about 23 years ago
Charges
28 March 2011
State Bank Of India
3 Crore
26 December 2008
Uco Bank
50 Lak
26 December 2008
Uco Bank
15 Lak
28 March 2011
Others
0
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
28 March 2011
Others
0
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
28 March 2011
Others
0
26 December 2008
Uco Bank
0
26 December 2008
Uco Bank
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Instrument(s) of creation or modification of charge;-12122018
Optional Attachment-(1)-12122018
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181212
Form MGT-14-01022018-signed
Optional Attachment-(1)-01022018
Altered articles of association-01022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Altered memorandum of association-01022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180201
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form AOC-4-23062017_signed
