Company Information
CIN
Status
Date of Incorporation
19 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,412,600
Authorised Capital
4,500,000
Directors
Shakuntala Devi
Additional Director
over 2 years ago
over 2 years ago
Ashok Kumar Yadav
Director
almost 27 years ago
almost 27 years ago
Past Directors
Pop Singh Yadav
Director
almost 27 years ago
almost 27 years ago
Brijesh Kumar Yadav
Director
almost 27 years ago
almost 27 years ago
Charges
23 December 2011
Bank Of Baroda
1 Crore
30 June 2008
Bank Of Baroda
3 Crore
17 December 2004
Citicorp Finance Indra Limited
4 Lak
11 October 2004
Citicorp Finance Indra Limited
4 Lak
16 March 2007
Bank Of Baroda
90 Lak
10 March 2005
Sbi
18 Lak
23 December 2011
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0
11 October 2004
Citicorp Finance Indra Limited
0
10 March 2005
Sbi
0
17 December 2004
Citicorp Finance Indra Limited
0
16 March 2007
Bank Of Baroda
0
23 December 2011
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0
11 October 2004
Citicorp Finance Indra Limited
0
10 March 2005
Sbi
0
17 December 2004
Citicorp Finance Indra Limited
0
16 March 2007
Bank Of Baroda
0
23 December 2011
Bank Of Baroda
0
30 June 2008
Bank Of Baroda
0
11 October 2004
Citicorp Finance Indra Limited
0
10 March 2005
Sbi
0
17 December 2004
Citicorp Finance Indra Limited
0
16 March 2007
Bank Of Baroda
0
Documents
Form DPT-3-24102020-signed
Form DPT-3-10052020-signed
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Notice of resignation filed with the company-12022020
Optional Attachment-(1)-12022020
Proof of dispatch-12022020
Acknowledgement received from company-12022020
Evidence of cessation;-12022020
Form DIR-11-12022020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28092019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
