Company Information

CIN
Status
Date of Incorporation
27 September 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Lath
Gaurav Lath
Director/Designated Partner
over 2 years ago
Subhashchandra Saraff
Subhashchandra Saraff
Director/Designated Partner
almost 3 years ago
Govind Prasad Lath
Govind Prasad Lath
Director/Designated Partner
over 15 years ago

Charges

6 Crore
30 January 2019
Hdfc Bank Limited
6 Crore
18 August 2023
Others
0
30 January 2019
Hdfc Bank Limited
0
18 August 2023
Others
0
30 January 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-05072019
Form DPT-3-02072019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-13032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
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;-20032018