Company Information
CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
12,596,000
Authorised Capital
16,000,000
Directors
Renu .
Director
almost 19 years ago
almost 19 years ago
Shakti Singh
Director
almost 19 years ago
almost 19 years ago
Charges
04 February 2013
Punjab National Bank
6 Lak
16 August 2012
Punjab National Bank
8 Lak
10 May 2012
Central Bank Of India
3 Crore
17 March 2012
Punjab National Bank
5 Lak
20 October 2011
Punjab National Bank
30 Lak
28 August 2010
Punjab National Bank
11 Lak
21 August 2010
Punjab National Bank
25 Lak
12 March 2010
Punjab National Bank
3 Crore
16 August 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
10 May 2012
Central Bank Of India
0
21 August 2010
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
16 August 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
10 May 2012
Central Bank Of India
0
21 August 2010
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
16 August 2012
Punjab National Bank
0
12 March 2010
Punjab National Bank
0
28 August 2010
Punjab National Bank
0
04 February 2013
Punjab National Bank
0
17 March 2012
Punjab National Bank
0
10 May 2012
Central Bank Of India
0
21 August 2010
Punjab National Bank
0
20 October 2011
Punjab National Bank
0
Documents
Letter of the charge holder-090713.PDF
Form 17-090713.OCT
Memorandum of satisfaction of Charge-090713.PDF
Certificate of Registration of Mortgage-230213.PDF
Instrument of creation or modification of charge-230213.PDF
Certificate of Registration of Mortgage-230213.PDF
Form 8-230213-ChargeId-10404792.OCT
Certificate of Registration of Mortgage-230213.PDF
Form66-261012 for the FY ending on-310312.OCT
Form 8-030912.OCT
Certificate of Registration of Mortgage-270812.PDF
Instrument of creation or modification of charge-270812.PDF
Certificate of Registration of Mortgage-270812.PDF
Certificate of Registration of Mortgage-270812.PDF
Form 2-100812.OCT
List of allottees-090812.PDF
Form 67 -Addendum--080812 in respect of Form 23-260712.PDF
Form 67 -Addendum--080812 in respect of Form 5-260712.PDF
AoA - Articles of Association-080812.PDF
Form 5-260712.PDF
Form 23-260712.PDF
AoA - Articles of Association-260712.PDF
MoA - Memorandum of Association-260712.PDF
Optional Attachment 1-260712.PDF
Copy of resolution-260712.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form 8-230612.OCT
Certificate of Registration for Modification of Mortgage-210612.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-210612.PDF
Certificate of Registration for Modification of Mortgage-210612.PDF
