Company Information
CIN
Status
Date of Incorporation
03 November 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Bikash Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Vimal Chandra Shukla
Director/Designated Partner
over 14 years ago
over 14 years ago
Rohit Shukla
Director/Designated Partner
about 22 years ago
about 22 years ago
Sajal Kumar Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Raghuveer Singh
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 11] Water Purifying System
Charges
27 May 2015
Punjab National Bank
60 Lak
30 March 2021
Punjab National Bank
12 Lak
30 March 2021
Others
0
27 May 2015
Punjab National Bank
0
30 March 2021
Others
0
27 May 2015
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
List of share holders, debenture holders;-23052019
Directors report as per section 134(3)-23052019
Form MGT-7-23052019_signed
Form AOC-4-23052019_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
Directors- report as per section 134-3--261215.PDF
Copy Of Financial Statements as per section 134-261215.PDF
Certificate of Registration of Mortgage-200615.PDF
Optional Attachment 3-200615.PDF
Optional Attachment 2-200615.PDF
Optional Attachment 1-200615.PDF
Instrument of creation or modification of charge-200615.PDF
Certificate of Registration of Mortgage-200615.PDF
Form CHG-1-200615-ChargeId-10574838.OCT
Certificate of Registration of Mortgage-200615.PDF
Form MGT-14-150515.OCT
Copy of resolution-130515.PDF
Form ADT-1-140115.OCT
