Company Information
CIN
Status
Date of Incorporation
30 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rachna Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanuman Prasad Jaiswal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
28 June 2014
Punjab National Bank
1 Crore
15 November 2011
Punjab National Bank
30 Lak
21 February 2011
Punjab National Bank
80 Lak
22 March 2007
Punjab National Bank
1 Crore
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
22 March 2007
Punjab National Bank
0
28 June 2014
Punjab National Bank
0
15 November 2011
Punjab National Bank
0
21 February 2011
Punjab National Bank
0
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-15072019-signed
Form DPT-3-09072019-signed
Form DPT-3-08072019-signed
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Optional Attachment-(1)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(2)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-02012018_signed
Optional Attachment-(2)-02012018
Copy of the intimation sent by company-02012018
