Company Information
CIN
Status
Date of Incorporation
26 June 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anirudh Kumar Bhartiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Bhartiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Singhal
Director/Designated Partner
about 8 years ago
about 8 years ago
Naveen Kumar
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rakesh Kumar Gupta
Director
about 20 years ago
about 20 years ago
Anil Kumar
Director
over 26 years ago
over 26 years ago
Anil Kumar Agrawal
Director
over 26 years ago
over 26 years ago
Charges
23 April 1999
Union Bank Of India
10 Crore
18 December 1993
Punjab National Bank
50 Lak
15 July 1992
Uttar Pradesh Financial Cororation
38 Lak
18 May 1992
Punjab National Bank
3 Lak
18 May 1992
Panjab National Bank
10 Lak
24 October 1991
Panjab National Bank
10 Lak
01 June 2023
State Bank Of India
0
18 December 1993
Punjab National Bank
0
15 July 1992
Uttar Pradesh Financial Cororation
0
18 May 1992
Punjab National Bank
0
18 May 1992
Panjab National Bank
0
23 April 1999
Union Bank Of India
0
24 October 1991
Panjab National Bank
0
01 June 2023
State Bank Of India
0
18 December 1993
Punjab National Bank
0
15 July 1992
Uttar Pradesh Financial Cororation
0
18 May 1992
Punjab National Bank
0
18 May 1992
Panjab National Bank
0
23 April 1999
Union Bank Of India
0
24 October 1991
Panjab National Bank
0
Documents
Form INC-22-04032021_signed
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-07052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Copy of the intimation sent by company-03052019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-30102017_signed
Letter of appointment;-23102017
Optional Attachment-(1)-07072017
Optional Attachment-(2)-07072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017
Form DIR-12-07072017_signed
