Company Information

CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,885,900
Authorised Capital
10,000,000

Directors

Devendra Kumar
Devendra Kumar
Director/Designated Partner
over 8 years ago
Narendra Kumar Goel
Narendra Kumar Goel
Director/Designated Partner
over 8 years ago
Mukul Bhushan Gupta
Mukul Bhushan Gupta
Director
about 26 years ago

Past Directors

Yogender Kumar Garg
Yogender Kumar Garg
Director
almost 10 years ago
Ashish Garg
Ashish Garg
Director
over 13 years ago

Charges

0
26 March 2008
State Bank Of India
4 Crore
26 March 2008
State Bank Of India
0
26 March 2008
State Bank Of India
0
26 March 2008
State Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-29112019_signed
Form PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-26112019
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.-26112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form AOC-4-05112019_signed
Optional Attachment-(1)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-30062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form CHG-4-07082018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017