Company Information
CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,500
Authorised Capital
2,000,000
Directors
Rajesh Rajpal
Director
over 2 years ago
over 2 years ago
Mahesh Rajpal
Director
over 2 years ago
over 2 years ago
Pritie Thapar
Director
over 18 years ago
over 18 years ago
Anju Dewan
Director
almost 19 years ago
almost 19 years ago
Charges
04 November 2015
Canara Bank
1 Crore
24 April 2015
Canara Bank
3 Lak
25 May 2007
Canara Bank
15 Lak
04 July 2008
Canara Bank
14 Lak
25 May 2007
Canara Bank
5 Lak
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0
25 May 2007
Canara Bank
0
25 May 2007
Canara Bank
0
04 July 2008
Canara Bank
0
24 April 2015
Canara Bank
0
04 November 2015
Canara Bank
0
Documents
Form DPT-3-31122020_signed
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-29092020
Form DPT-3-06052020-signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-27072019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-06032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
