Company Information

CIN
Status
Date of Incorporation
02 November 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Pandey
Kamal Kishore Pandey
Managing Director
over 1 year ago
Shivendu Pandey
Shivendu Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Kiran Pandey
Kiran Pandey
Director
about 22 years ago

Charges

1 Crore
09 April 2012
India Infoline Finance Limited
63 Lak
21 January 2005
Allahabad Bank
1 Lak
25 December 2003
Icic Bank Limited Icici Tower;
58 Lak
21 January 2001
Allahabad Bank
1 Lak
21 January 2005
Allahabad Bank
0
09 April 2012
India Infoline Finance Limited
0
25 December 2003
Icic Bank Limited Icici Tower;
0
21 January 2001
Allahabad Bank
0
21 January 2005
Allahabad Bank
0
09 April 2012
India Infoline Finance Limited
0
25 December 2003
Icic Bank Limited Icici Tower;
0
21 January 2001
Allahabad Bank
0

Documents

Form DPT-3-09102020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_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
List of share holders, debenture holders;-27102018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed