Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Kuldeep Katiyar
Kuldeep Katiyar
Director/Designated Partner
over 2 years ago
Rakesh Kumar Katiyar
Rakesh Kumar Katiyar
Director
over 2 years ago
Poonam Katiyar
Poonam Katiyar
Director/Designated Partner
about 9 years ago
Gopal Das Gupta
Gopal Das Gupta
Director
over 26 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 26 years ago

Charges

2 Crore
09 March 2000
Central Bank Of India
18 Lak
09 March 2000
Central Bank Of India
1 Crore
29 January 2000
Central Bank Of India
63 Lak
29 January 2000
Central Bank Of India
63 Lak
29 January 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
29 January 2000
Central Bank Of India
0
29 January 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
29 January 2000
Central Bank Of India
0
29 January 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
09 March 2000
Central Bank Of India
0
29 January 2000
Central Bank Of India
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Statement of subsidiaries as per section 129 ? Form AOC-1-13012018
Optional Attachment-(2)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form AOC-4 additional attachment-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Optional Attachment-(1)-18012017
Form DIR-12-18012017_signed