Company Information

CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
20,000,000

Directors

Rupali Mittal
Rupali Mittal
Director/Designated Partner
over 2 years ago
Mahesh Mittal
Mahesh Mittal
Director
over 2 years ago
Nalin Rastogi
Nalin Rastogi
Director
over 15 years ago
Meena Agarwal
Meena Agarwal
Director
over 22 years ago

Past Directors

Swatantra Kumar Rastogi
Swatantra Kumar Rastogi
Managing Director
over 22 years ago

Charges

9 Crore
05 September 2007
Hdfc Bank Limited
5 Crore
28 August 2020
Hdfc Bank Limited
4 Crore
05 September 2007
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0
05 September 2007
Hdfc Bank Limited
0
28 August 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-7-24112018_signed
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-04102018
Form CHG-1-04102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004
Form AOC-4-25112017_signed