Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
9,606,000
Authorised Capital
10,000,000

Directors

Anshuman Bawari
Anshuman Bawari
Director/Designated Partner
over 2 years ago
Mohit Dadoo
Mohit Dadoo
Director
over 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
about 3 years ago
Kishor Kumar Gupta
Kishor Kumar Gupta
Director
over 16 years ago

Past Directors

Krishan Murari Goyal
Krishan Murari Goyal
Additional Director
almost 12 years ago
Shanti Swaroop Jain
Shanti Swaroop Jain
Additional Director
almost 12 years ago
Rakesh Kumar Mittal
Rakesh Kumar Mittal
Director
almost 20 years ago

Charges

5 Crore
11 March 2015
State Bank Of India
5 Crore
11 November 2006
Syndicate Bank
25 Lak
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0
11 March 2015
State Bank Of India
0
11 November 2006
Syndicate Bank
0

Documents

Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
Instrument(s) of creation or modification of charge;-30072020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-02072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed