Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Versha Vinay Kumar
Director
over 2 years ago
over 2 years ago
Narendra Dev Pandey
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinay Kumar
Director
about 30 years ago
about 30 years ago
Past Directors
Akshat Narain
Additional Director
about 7 years ago
about 7 years ago
Mahesh Chandra Gupta
Director
about 30 years ago
about 30 years ago
Charges
07 November 2008
Bank Of India
60 Lak
07 November 2008
Bank Of India
19 Lak
07 November 2008
Bank Of India
90 Lak
07 November 2008
Bank Of India
13 Lak
07 November 2008
Bank Of India
45 Lak
31 August 2006
Bank Of India
25 Lak
11 May 2003
Bank Of India
2 Lak
08 June 2005
Bank Of India
22 Lak
09 February 2002
Bank Of India
2 Lak
09 February 2002
Bank Of India
3 Lak
22 June 1998
Bank Of India
2 Lak
15 March 1996
Bank Of India
2 Lak
16 October 2003
Bank Of India
5 Lak
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
15 March 1996
Bank Of India
0
16 October 2003
Bank Of India
0
22 June 1998
Bank Of India
0
11 May 2003
Bank Of India
0
09 February 2002
Bank Of India
0
09 February 2002
Bank Of India
0
08 June 2005
Bank Of India
0
31 August 2006
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
15 March 1996
Bank Of India
0
16 October 2003
Bank Of India
0
22 June 1998
Bank Of India
0
11 May 2003
Bank Of India
0
09 February 2002
Bank Of India
0
09 February 2002
Bank Of India
0
08 June 2005
Bank Of India
0
31 August 2006
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
15 March 1996
Bank Of India
0
16 October 2003
Bank Of India
0
22 June 1998
Bank Of India
0
11 May 2003
Bank Of India
0
09 February 2002
Bank Of India
0
09 February 2002
Bank Of India
0
08 June 2005
Bank Of India
0
31 August 2006
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
07 November 2008
Bank Of India
0
15 March 1996
Bank Of India
0
16 October 2003
Bank Of India
0
22 June 1998
Bank Of India
0
11 May 2003
Bank Of India
0
09 February 2002
Bank Of India
0
09 February 2002
Bank Of India
0
08 June 2005
Bank Of India
0
31 August 2006
Bank Of India
0
Documents
Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-11082020
Altered memorandum of assciation;-11082020
Altered articles of association;-11082020
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form DPT-3-29062020-signed
Optional Attachment-(1)-27062020
Form DPT-3-07052020-signed
Form MGT-14-20032020-signed
Altered memorandum of association-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-14-28122019_signed
Form PAS-3-28122019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122019
Copy of Board or Shareholders? resolution-28122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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
Form DPT-3-09072019
Form INC-22-09042019_signed
