Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
3,000,000
Directors
Charges
18 February 2015
Export Import Bank Of India
11 Crore
06 December 2011
Icici Bank Limited
32 Crore
06 December 2011
Icici Bank Limited
17 Crore
05 December 2011
Oriental Bank Of Commerce
22 Crore
Documents
Form DPT-3-30072019-signed
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
List of share holders, debenture holders;-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Form AOC-4-01072019_signed
Form MGT-7-29062019_signed
List of share holders, debenture holders;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
Particulars of all joint charge holders;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Acknowledgement received from company-06112017 marked as defective by Registrar on 23-04-2018
Form DIR-11-06112017_signed marked as defective by Registrar on 23-04-2018
Notice of resignation filed with the company-06112017 marked as defective by Registrar on 23-04-2018
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Acknowledgement received from company-06112017
Form MGT-14-26122016_signed
Altered articles of association-23122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
Altered memorandum of association-23122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
