Company Information

CIN
Status
Date of Incorporation
16 June 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,625,000
Authorised Capital
5,000,000

Directors

Mohd Javed
Mohd Javed
Director
over 16 years ago
Sanjay Garg
Sanjay Garg
Director
over 21 years ago
Ravi Kumar Singhal
Ravi Kumar Singhal
Director
over 21 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
over 21 years ago

Charges

0
24 March 2005
Syndicate Bank
1 Crore

Documents

Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-02032020
Form DPT-3-30062019
Form DPT-3-29062019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016