Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,735,000
Authorised Capital
4,700,000
Directors
Dikun Nag
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Nag
Director
about 17 years ago
about 17 years ago
Shakun Nag
Director
over 20 years ago
over 20 years ago
Past Directors
Sarabjeet Singh
Director
about 17 years ago
about 17 years ago
Charges
06 August 2019
Axis Bank Limited
1 Crore
27 October 2017
Bank Of Baroda
5 Lak
08 April 2013
Bank Of Baroda
63 Lak
28 March 2005
Bank Of Baroda
9 Lak
20 July 2001
Bank Of Baroda
2 Lak
02 May 2000
Bank Of Baroda
30 Lak
28 March 2000
Bank Of Baroda
47 Lak
06 August 2019
Axis Bank Limited
0
27 October 2017
Others
0
02 May 2000
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
06 August 2019
Axis Bank Limited
0
27 October 2017
Others
0
02 May 2000
Bank Of Baroda
0
08 April 2013
Bank Of Baroda
0
28 March 2000
Bank Of Baroda
0
20 July 2001
Bank Of Baroda
0
28 March 2005
Bank Of Baroda
0
Documents
Form PAS-3-04042021_signed
Optional Attachment-(1)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form ADT-1-17112020_signed
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Copy of Board or Shareholders? resolution-20102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102020
Form DPT-3-09102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-07112019-signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Instrument(s) of creation or modification of charge;-06092019
Form CHG-1-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(2)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
