Company Information
CIN
Status
Date of Incorporation
11 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,160,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayank Ojha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Ojha
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sarvesh Kumar Mishra
Director/Designated Partner
over 5 years ago
over 5 years ago
Prakirtita Pandey
Director
about 10 years ago
about 10 years ago
Past Directors
Veena Ojha
Director
over 5 years ago
over 5 years ago
Shailendra Kumar Mishra
Director
over 5 years ago
over 5 years ago
Siddharth Ojha
Director
about 13 years ago
about 13 years ago
Ashutosh Ojha
Director
about 13 years ago
about 13 years ago
Charges
29 January 2019
Bank Of Maharashtra
28 Lak
28 September 2018
Bank Of Maharashtra
2 Crore
18 June 2016
Punjab & Sind Bank
50 Lak
14 February 2002
Punjab National Bank
6 Lak
25 April 1997
Central Bank Of India
10 Lak
02 May 1995
Central Bank Of India
13 Lak
25 April 1997
Central Bank Of India
10 Lak
09 November 1994
Central Bank Of India
21 Lak
22 June 2020
Bank Of Maharashtra
30 Lak
19 May 2020
Bank Of Maharashtra
15 Lak
28 September 2018
Others
0
29 January 2019
Others
0
19 May 2020
Others
0
18 June 2016
Others
0
22 June 2020
Others
0
14 February 2002
Punjab National Bank
0
09 November 1994
Central Bank Of India
0
25 April 1997
Central Bank Of India
0
25 April 1997
Central Bank Of India
0
02 May 1995
Central Bank Of India
0
28 September 2018
Others
0
29 January 2019
Others
0
19 May 2020
Others
0
18 June 2016
Others
0
22 June 2020
Others
0
14 February 2002
Punjab National Bank
0
09 November 1994
Central Bank Of India
0
25 April 1997
Central Bank Of India
0
25 April 1997
Central Bank Of India
0
02 May 1995
Central Bank Of India
0
Documents
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form INC-22-08062020_signed
Form MGT-14-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Optional Attachment-(2)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form DIR-12-04032020_signed
Evidence of cessation;-04032020
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Optional Attachment-(4)-03032020
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(2)-07052019