Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Vijaya Baranwal
Director
over 9 years ago
over 9 years ago
Nikhil Baranwal
Director
almost 18 years ago
almost 18 years ago
Past Directors
Dinanath Baranwal
Director
about 19 years ago
about 19 years ago
Hridayanath Baranwal
Director
about 19 years ago
about 19 years ago
Bholanath Baranwal
Director
about 19 years ago
about 19 years ago
Surendranath Baranwal
Director
about 19 years ago
about 19 years ago
Charges
17 February 2011
Punjab National Bank
95 Lak
27 October 2009
Allahabad Bank
60 Lak
19 March 2021
Punjab National Bank
95 Lak
19 March 2021
Others
0
17 February 2011
Punjab National Bank
0
27 October 2009
Allahabad Bank
0
19 March 2021
Others
0
17 February 2011
Punjab National Bank
0
27 October 2009
Allahabad Bank
0
19 March 2021
Others
0
17 February 2011
Punjab National Bank
0
27 October 2009
Allahabad Bank
0
Documents
Form ADT-1-12052020_signed
Form AOC-4-12052020_signed
Copy of written consent given by auditor-09052020
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Directors report as per section 134(3)-07052020
Form DPT-3-21042020-signed
Form MGT-7-07122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-30072019-signed
Form MGT-7-13012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
