Company Information

CIN
Status
Date of Incorporation
17 June 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000

Directors

Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
about 2 years ago
Shalini Bass
Shalini Bass
Director/Designated Partner
over 2 years ago
Amit Kant Bass
Amit Kant Bass
Director/Designated Partner
almost 6 years ago
Vikas Krishna
Vikas Krishna
Director/Designated Partner
over 34 years ago
Ravindra Kumar Bass
Ravindra Kumar Bass
Individual Promoter
over 34 years ago

Past Directors

Prabha Agarwal
Prabha Agarwal
Director
over 10 years ago
Annu Kant Bass
Annu Kant Bass
Director
over 10 years ago
Shashi Bala Agarwal
Shashi Bala Agarwal
Director
over 34 years ago

Charges

7 Lak
29 June 2017
Allahabad Bank
7 Lak
04 May 1992
Bank Of Baroda
5 Lak
14 May 1992
Bareilly Corporation Bank Ltd.
5 Lak
29 June 2017
Others
0
14 May 1992
Bareilly Corporation Bank Ltd.
0
04 May 1992
Bank Of Baroda
0
29 June 2017
Others
0
14 May 1992
Bareilly Corporation Bank Ltd.
0
04 May 1992
Bank Of Baroda
0

Documents

Form DPT-3-29062020-signed
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Evidence of cessation;-28022020
Directors report as per section 134(3)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-03072019-signed
Form ADT-1-29092018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of the intimation sent by company-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of written consent given by auditor-05092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092018
Copy of resolution passed by the company-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Evidence of cessation;-13072018