Company Information
CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,200
Authorised Capital
10,000,000
Directors
Pramod Kumar Baranwal
Director
over 2 years ago
over 2 years ago
Radhika Baranwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Pradeep Kumar Baranwal
Director
almost 20 years ago
almost 20 years ago
Charges
14 December 2020
Union Bank Of India
2 Crore
14 December 2020
Others
0
14 December 2020
Others
0
14 December 2020
Others
0
Documents
Form AOC-4-15122020_signed
Form ADT-1-14122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-30072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
