Company Information
CIN
Status
Date of Incorporation
28 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Virendra Kumar
Managing Director
over 37 years ago
over 37 years ago
Past Directors
Nikhil Kumar
Additional Director
over 4 years ago
over 4 years ago
Mohit Kumar
Director
about 17 years ago
about 17 years ago
Avinash Kumar
Director
over 37 years ago
over 37 years ago
Rajneesh Kumar
Director
over 37 years ago
over 37 years ago
Basant Kumar
Director
over 37 years ago
over 37 years ago
Yogendra Kumar
Director
over 37 years ago
over 37 years ago
Charges
28 October 1999
Statre Bank Of India ;
6 Lak
19 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 October 1999
Statre Bank Of India ;
0
19 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 October 1999
Statre Bank Of India ;
0
19 October 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
28 October 1999
Statre Bank Of India ;
0
Documents
Form DPT-3-27042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form DPT-3-30062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-27042017
Directors report as per section 134(3)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Notice of resignation;-20082016
Form DIR-12-20082016_signed
Evidence of cessation;-20082016
Optional Attachment-(1)-20082016
Optional Attachment-(1)-01072016
