Company Information
CIN
Status
Date of Incorporation
31 December 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,434,220
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamit Bhartia
Director/Designated Partner
about 1 year ago
about 1 year ago
Parveen Kumar Goyal
Director/Designated Partner
over 9 years ago
over 9 years ago
Umesh Sharma
Additional Director
almost 12 years ago
almost 12 years ago
Takesh Mathur
Director
about 18 years ago
about 18 years ago
Mukesh Kumar Gupta
Director
over 26 years ago
over 26 years ago
Past Directors
Praveen Singh
Director
over 29 years ago
over 29 years ago
Charges
05 March 1991
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
34 Lak
18 November 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
69 Lak
18 November 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 March 1991
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
18 November 1992
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
05 March 1991
The Pradeshiya Industrial & Investment Corporation Of Up Ltd
0
Documents
Form AOC-4-04042021_signed
Form MSME FORM I-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Form DPT-3-17102020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-15112017_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-26102017_signed