Company Information

CIN
Status
Date of Incorporation
01 June 1988
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaishali Chintan Shah
Vaishali Chintan Shah
Director/Designated Partner
about 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 3 years ago
Krishan Kumar Khandelwal
Krishan Kumar Khandelwal
Director
almost 13 years ago

Past Directors

Shravan Kaushal
Shravan Kaushal
Director
over 12 years ago
Jagannath Prasad Khandelwal
Jagannath Prasad Khandelwal
Director
almost 13 years ago
Rajneesh Kumar Goyal
Rajneesh Kumar Goyal
Director
about 14 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
over 18 years ago
Neeraj Kumar Garg
Neeraj Kumar Garg
Director
over 18 years ago

Charges

0
16 August 2005
Union Bank Of India
3 Crore
28 February 2022
State Bank Of India
0
16 August 2005
Union Bank Of India
0
28 February 2022
State Bank Of India
0
16 August 2005
Union Bank Of India
0

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Form DPT-3-28122020_signed
Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Interest in other entities;-21122020
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Form DIR-12-06102020_signed
Declaration by first director-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Interest in other entities;-24092020
Form MGT-7-25082020_signed
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form DPT-3-16042020-signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019