Company Information

CIN
Status
Date of Incorporation
05 December 1989
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhav Pande
Prabhav Pande
Director
almost 22 years ago
Vijai Kumar Pande
Vijai Kumar Pande
Director
over 30 years ago
Rajesh Kumar Pande
Rajesh Kumar Pande
Director
about 35 years ago

Documents

List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Company CSR policy as per section 135(4)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of resolution passed by the company-18102017
Copy of written consent given by auditor-18102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-070116.OCT