Company Information
CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,981,800
Authorised Capital
22,500,000
Directors
Savita Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lal Singh Fartiyal
Director
over 12 years ago
over 12 years ago
Past Directors
Anwar Hussain Shaikh
Director
about 15 years ago
about 15 years ago
Rajeev Kumar
Director
about 17 years ago
about 17 years ago
Radha Rani
Director
about 17 years ago
about 17 years ago
Amit Kumar Agarwal
Director
about 17 years ago
about 17 years ago
Mohan Rajpoot
Director
over 18 years ago
over 18 years ago
Charges
25 September 2013
Punjab National Bank
1 Crore
30 November 2012
Tata Capital Financial Services Limited
52 Lak
07 September 2007
Oriental Bank Of Commerce
2 Crore
17 February 2023
Others
0
07 September 2007
Oriental Bank Of Commerce
0
30 November 2012
Tata Capital Financial Services Limited
0
25 September 2013
Punjab National Bank
0
17 February 2023
Others
0
07 September 2007
Oriental Bank Of Commerce
0
30 November 2012
Tata Capital Financial Services Limited
0
25 September 2013
Punjab National Bank
0
17 February 2023
Others
0
07 September 2007
Oriental Bank Of Commerce
0
30 November 2012
Tata Capital Financial Services Limited
0
25 September 2013
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Optional Attachment-(1)-30122020
Form DPT-3-09052020-signed
Form DPT-3-27042020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-27072019
Optional Attachment-(1)-30062019
Form MGT-14-28012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190128
Altered memorandum of association-23012019
Optional Attachment-(1)-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-08012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Optional Attachment-(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-16102018
