Company Information

CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,382,000
Authorised Capital
2,500,000

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
almost 29 years ago
Atul Bhushan Gupta
Atul Bhushan Gupta
Director
almost 29 years ago

Charges

50 Lak
18 June 1999
State Bank Of India
49 Lak
30 July 2020
State Bank Of India
1 Lak
30 July 2020
State Bank Of India
0
18 June 1999
State Bank Of India
0
30 July 2020
State Bank Of India
0
18 June 1999
State Bank Of India
0
30 July 2020
State Bank Of India
0
18 June 1999
State Bank Of India
0
30 July 2020
State Bank Of India
0
18 June 1999
State Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of the intimation sent by company-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-07092020-signed
List of share holders, debenture holders;-03092020
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-12072019-signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed