Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,525,000
Authorised Capital
7,000,000
Directors
Kapil Sukhija
Director
almost 21 years ago
almost 21 years ago
Praneelam Sukhija
Director
almost 21 years ago
almost 21 years ago
Pratap Sukhija
Director
almost 21 years ago
almost 21 years ago
Charges
08 August 2017
State Bank Of India
8 Lak
08 October 2005
State Bank Of India
1 Crore
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form DPT-3-09062020-signed
Form DPT-3-14052020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-27102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(2)-31032018
Form AOC-4-31032018_signed
