Company Information
CIN
Status
Date of Incorporation
06 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
1,000,000
Directors
Kiran Omar
Director
almost 26 years ago
almost 26 years ago
Poonam Bhargava
Director
almost 26 years ago
almost 26 years ago
Past Directors
Deepak Bhargava
Director
almost 19 years ago
almost 19 years ago
Harish Omar
Director
almost 26 years ago
almost 26 years ago
Charges
24 May 2016
Icici Bank Limited
3 Crore
20 February 2016
Icici Bank Limited
2 Crore
10 August 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
24 May 2016
Others
0
20 February 2016
Icici Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
24 May 2016
Others
0
20 February 2016
Icici Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 November 2021
Hdfc Bank Limited
0
24 May 2016
Others
0
20 February 2016
Icici Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form CHG-4-13112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Letter of the charge holder stating that the amount has been satisfied-11112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-7-24102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
