Company Information
CIN
Status
Date of Incorporation
20 November 1998
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
1,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Dwivedi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manisha Sahu
Director
over 1 year ago
over 1 year ago
Akshat Sahu
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Om Prakash Sahu
Director
almost 20 years ago
almost 20 years ago
Charges
25 May 2001
Bank Of Baroda
80 Lak
29 December 1999
Punjab National Bank
30 Lak
25 May 2001
Bank Of Baroda
0
29 December 1999
Punjab National Bank
0
25 May 2001
Bank Of Baroda
0
29 December 1999
Punjab National Bank
0
25 May 2001
Bank Of Baroda
0
29 December 1999
Punjab National Bank
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-27042020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Form DIR-12-15032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Declaration by first director-13032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form e-CODS-06042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Optional Attachment-(1)-03042018
Form 23AC-03042018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018