Company Information
CIN
Status
Date of Incorporation
12 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudharma Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Jagdeo Prasad
Director
over 22 years ago
over 22 years ago
Alka Das Gupta
Director
almost 30 years ago
almost 30 years ago
Charges
28 March 2018
Indian Mercantile Co- Operative Bank Limited
2 Crore
28 March 2018
Others
0
28 March 2018
Others
0
Documents
Form DPT-3-02122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-20102016
