Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Brijeshwar Singh
Brijeshwar Singh
Director
over 2 years ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 21 years ago
Charan Kamaljeet Singh
Charan Kamaljeet Singh
Director
over 21 years ago

Charges

97 Lak
31 December 2015
Punjab National Bank
90 Lak
29 January 2015
Siemens Financial Services Private Limited
7 Lak
22 January 2013
Punjab National Bank
1 Crore
17 March 2006
Punjab National Bank
20 Lak
25 November 2005
Punjab National Bank
94 Lak
07 October 2004
Oriental Bank Of Commerce
75 Lak
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
17 March 2006
Punjab National Bank
0
07 October 2004
Oriental Bank Of Commerce
0
29 January 2015
Siemens Financial Services Private Limited
0
22 January 2013
Punjab National Bank
0
31 December 2015
Punjab National Bank
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(2)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(3)-13112019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Optional Attachment-(1)-31052019
Form MSME FORM I-25052019_signed
Optional Attachment-(1)-23112018
Optional Attachment-(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form CHG-4-19062018_signed
Letter of the charge holder stating that the amount has been satisfied-19062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180619
Optional Attachment-(2)-23122017
List of share holders, debenture holders;-23122017