Company Information

CIN
Status
Date of Incorporation
02 April 1985
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
5,885,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 7 years ago
Narendra Kumar Goel
Narendra Kumar Goel
Director/Designated Partner
over 7 years ago
Mukul Bhushan Gupta
Mukul Bhushan Gupta
Director
about 25 years ago

Past Directors

Yogender Kumar Garg
Yogender Kumar Garg
Director
almost 9 years ago
Ashish Garg
Ashish Garg
Director
over 12 years ago

Charges

0
26 March 2008
State Bank Of India
4 Crore
26 March 2008
State Bank Of India
0
26 March 2008
State Bank Of India
0
26 March 2008
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-29112019_signed
Form PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-26112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-30062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017