Company Information
CIN
Status
Date of Incorporation
05 April 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shivendu Pandey
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rakesh Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kamal Kishore Pandey
Additional Director
about 6 years ago
about 6 years ago
Vivek Shukla
Additional Director
about 10 years ago
about 10 years ago
Chandan Shukla
Director
over 14 years ago
over 14 years ago
Reena Shukla
Director
over 14 years ago
over 14 years ago
Jyoti Samvedi
Director
about 21 years ago
about 21 years ago
Shrawan Kumar Samvedi
Director
about 21 years ago
about 21 years ago
Ravindra Kumar Samvedi
Director
almost 35 years ago
almost 35 years ago
Charges
27 December 2018
Hdfc Bank Limited
2 Crore
27 December 2018
Hdfc Bank Limited
0
27 December 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-30102019
Interest in other entities;-30102019
Form DIR-12-30102019_signed
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form CHG-1-30012019-signed
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(1)-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form AOC-4-17012019_signed
Form DIR-12-16012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018