Company Information

CIN
Status
Date of Incorporation
11 October 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,600
Authorised Capital
2,000,000

Directors

Chitra Patwardhan
Chitra Patwardhan
Director/Designated Partner
over 2 years ago
Sudhir Vasudeo Subhedar
Sudhir Vasudeo Subhedar
Director/Designated Partner
over 2 years ago
Rishi Kumar Dwivedi
Rishi Kumar Dwivedi
Additional Director
over 3 years ago
Atul Gopal Patwardhan
Atul Gopal Patwardhan
Director
about 36 years ago

Charges

0
17 August 2002
Bank Of India
8 Lak
20 January 1999
Bank Of India
11 Lak
30 November 1990
Bank Of India
1 Lak
31 May 2000
Bank Of India
19 Lak
30 November 1990
Bank Of India
1 Lak
30 November 1990
Bank Of India
0
31 May 2000
Bank Of India
0
30 November 1990
Bank Of India
0
20 January 1999
Bank Of India
0
17 August 2002
Bank Of India
0
30 November 1990
Bank Of India
0
31 May 2000
Bank Of India
0
30 November 1990
Bank Of India
0
20 January 1999
Bank Of India
0
17 August 2002
Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06052020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form AOC-4-03112019_signed
Form ADT-1-23102019_signed
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-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016