Company Information

CIN
Status
Date of Incorporation
01 May 1975
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Social Work Activities Without Accommodation
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
10,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Satya Prakash Singhal
Satya Prakash Singhal
Director/Designated Partner
over 1 year ago
Rakesh Singh
Rakesh Singh
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Dwivedi
Ashutosh Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Ajantha Devi
Ajantha Devi
Director/Designated Partner
over 1 year ago
Yogesh Panwar
Yogesh Panwar
Director/Designated Partner
over 1 year ago
Sada Kant
Sada Kant
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Tewari
Sanjay Kumar Tewari
Director/Designated Partner
over 2 years ago
Nitin Ramesh Gokarn
Nitin Ramesh Gokarn
Director/Designated Partner
over 6 years ago

Past Directors

Narendra Bhooshan
Narendra Bhooshan
Nominee Director
over 2 years ago
Uttam Kumar Gahlaut
Uttam Kumar Gahlaut
Additional Director
about 6 years ago
Rina Agrawal
Rina Agrawal
Additional Director
about 6 years ago
Rajan Mittal
Rajan Mittal
Managing Director
about 6 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
almost 7 years ago
Vishwa Deepak .
Vishwa Deepak .
Managing Director
over 7 years ago
Malini Sharma
Malini Sharma
Additional Director
almost 8 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
almost 8 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Additional Director
about 8 years ago
Masarrat Noor Khan
Masarrat Noor Khan
Additional Director
about 8 years ago
Anurag Yadav
Anurag Yadav
Director
almost 9 years ago
Aradhana Shukla
Aradhana Shukla
Director
almost 9 years ago
Mukul Joshi
Mukul Joshi
Nominee Director
about 9 years ago
Salek Chand
Salek Chand
Director
over 9 years ago
Kishan Singh Atoria
Kishan Singh Atoria
Director
about 10 years ago
Ravindra Kumar Goel
Ravindra Kumar Goel
Managing Director
about 10 years ago
Rajneesh Dube
Rajneesh Dube
Director
almost 12 years ago
Rama Nand Yadava
Rama Nand Yadava
Managing Director
over 12 years ago
Neeraja Krishna
Neeraja Krishna
Nominee Director
about 14 years ago
Chhatra Pal Singh
Chhatra Pal Singh
Managing Director
over 16 years ago
Dharambir Singh Sarawat
Dharambir Singh Sarawat
Director
over 17 years ago
Arvind Narayan Mishra
Arvind Narayan Mishra
Director
about 19 years ago

Charges

0
30 July 1981
Indian Overseas Bank
6 Lak
30 May 1981
Indian Overseas Bank
39 Lak
16 October 1981
Indian Overseas Bank
6 Lak
29 March 1982
Indian Overseas Bank
29 Lak
05 November 1982
Indian Overseas Bank
29 Lak
16 December 1989
State Bank Of India
98 Lak
16 October 1981
Indian Overseas Bank
0
05 November 1982
Indian Overseas Bank
0
29 March 1982
Indian Overseas Bank
0
16 December 1989
State Bank Of India
0
30 July 1981
Indian Overseas Bank
0
30 May 1981
Indian Overseas Bank
0
16 October 1981
Indian Overseas Bank
0
05 November 1982
Indian Overseas Bank
0
29 March 1982
Indian Overseas Bank
0
16 December 1989
State Bank Of India
0
30 July 1981
Indian Overseas Bank
0
30 May 1981
Indian Overseas Bank
0
16 October 1981
Indian Overseas Bank
0
05 November 1982
Indian Overseas Bank
0
29 March 1982
Indian Overseas Bank
0
16 December 1989
State Bank Of India
0
30 July 1981
Indian Overseas Bank
0
30 May 1981
Indian Overseas Bank
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form AOC-4(XBRL)-27122020_signed
XBRL document in respect of balance sheet 01102020 for the financial year ending on 31032014
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01102020
Form AOC-4(XBRL)-01102020_signed
Form 23AC-XBRL-01102020_signed
Form 23ACA-XBRL-01102020_signed
Form ADT-1-25092020_signed
Copy of written consent given by auditor-25092020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Declaration by first director-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
Form MGT-14-25042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Optional Attachment-(1)-24042019
Form MGT-14-16012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
Altered memorandum of association-15012019
Optional Attachment-(1)-15012019