Company Information
CIN
Status
Date of Incorporation
14 June 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Kumar Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashant Dubey
Additional Director
over 1 year ago
over 1 year ago
Kush Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Badri Narayan Tiwari
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Suresh Chandra
Director
over 19 years ago
over 19 years ago
Javahar Lal
Director
over 19 years ago
over 19 years ago
Charges
10 March 2006
Uco Bank
1 Crore
10 March 2006
India Sme Asset Reconstruction Company Limited
0
10 March 2006
India Sme Asset Reconstruction Company Limited
0
10 March 2006
India Sme Asset Reconstruction Company Limited
0
Documents
Form ADT-1-05102020_signed
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-3-19092020_signed
Resignation letter-12092020
Form INC-28-15062020-signed
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(5)-13062020
Optional Attachment-(3)-13062020
Optional Attachment-(4)-13062020
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Form INC-28-09062020-signed
Optional Attachment-(1)-02062020
Copy of court order or NCLT or CLB or order by any other competent authority.-02062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-01122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-01102019-signed
Form DPT-3-14082019-signed
Form INC-28-31052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30052019
Optional Attachment-(1)-30052019
