Company Information

CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,467,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Chandra Bajpai
Umesh Chandra Bajpai
Director/Designated Partner
over 1 year ago
Mahesh Chandr Bajpai
Mahesh Chandr Bajpai
Director/Designated Partner
over 1 year ago
Akash Bajpai
Akash Bajpai
Director/Designated Partner
over 10 years ago
Sudeep Kumar Mukherjee
Sudeep Kumar Mukherjee
Additional Director
almost 16 years ago
Prabha Singal
Prabha Singal
Director
over 29 years ago
Satish Chand Singhal
Satish Chand Singhal
Director
over 29 years ago

Past Directors

Shankar Lal Garg
Shankar Lal Garg
Additional Director
almost 16 years ago
Vijay Singh Rathore
Vijay Singh Rathore
Additional Director
almost 16 years ago
Sandhya Bajpai
Sandhya Bajpai
Director
about 16 years ago
Mohit Gupta
Mohit Gupta
Director
over 16 years ago
Kamal Singhal
Kamal Singhal
Director
over 22 years ago

Charges

0
10 March 2017
Vijaya Bank
11 Crore
26 August 2016
Vijaya Bank
3 Crore
10 May 2011
Vijaya Bank
60 Lak
26 August 2016
Vijaya Bank
0
10 May 2011
Vijaya Bank
0
10 March 2017
Vijaya Bank
0
26 August 2016
Vijaya Bank
0
10 May 2011
Vijaya Bank
0
10 March 2017
Vijaya Bank
0

Documents

Form PAS-6-04122020_signed
Form PAS-6-26082020_signed
Form AOC-4-26082020_signed
Form MGT-7-25082020_signed
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form DPT-3-01072020-signed
Form DPT-3-07022020-signed
Form DPT-3-21012020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form CHG-4-19092019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-30102018-signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Letter of the charge holder stating that the amount has been satisfied-11092018