Company Information

CIN
Status
Date of Incorporation
31 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,326,250
Authorised Capital
5,000,000

Directors

Rajat Jaiswal
Rajat Jaiswal
Director/Designated Partner
about 2 years ago
Utkarsh Jaiswal
Utkarsh Jaiswal
Director/Designated Partner
about 2 years ago

Past Directors

Madan Mohan Singh
Madan Mohan Singh
Director
over 13 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 14 years ago

Charges

1 Crore
14 September 2011
Bank Of Baroda
1 Crore
20 June 2020
Bank Of Baroda
10 Lak
29 April 2020
Bank Of Baroda
10 Lak
30 September 2022
Canara Bank
0
17 September 2021
Axis Bank Limited
0
29 April 2020
Others
0
20 June 2020
Others
0
14 September 2011
Bank Of Baroda
0
30 September 2022
Canara Bank
0
17 September 2021
Axis Bank Limited
0
29 April 2020
Others
0
20 June 2020
Others
0
14 September 2011
Bank Of Baroda
0
30 September 2022
Canara Bank
0
17 September 2021
Axis Bank Limited
0
29 April 2020
Others
0
20 June 2020
Others
0
14 September 2011
Bank Of Baroda
0

Documents

Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form DPT-3-20032020-signed
Form MGT-7-24112019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-30062019
Form ADT-1-21022019_signed
Copy of resolution passed by the company-20022019
Copy of the intimation sent by company-20022019
Copy of written consent given by auditor-20022019
Form ADT-3-24012019_signed
Resignation letter-24012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018