Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,813,000
Authorised Capital
2,000,000

Directors

Yogesh Kumar Purwar
Yogesh Kumar Purwar
Director
over 2 years ago
Shalini Purwar
Shalini Purwar
Director
almost 10 years ago

Past Directors

Shashi Goyal
Shashi Goyal
Director
over 12 years ago
Ashish Goel
Ashish Goel
Director
almost 13 years ago
Prakash Goel
Prakash Goel
Director
over 25 years ago

Charges

2 Crore
24 August 2017
Bank Of Baroda
1 Crore
14 August 2019
Icici Bank Limited
2 Crore
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0
14 August 2019
Others
0
24 August 2017
Others
0

Documents

Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-20102020_signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Optional Attachment-(1)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form DPT-3-12062019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-15112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181115
Altered memorandum of association-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-14112018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018