Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,480,000
Authorised Capital
18,500,000

Directors

Shailendra Sharma
Shailendra Sharma
Additional Director
over 2 years ago
Rajnish Goel
Rajnish Goel
Director
over 11 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
about 14 years ago
Akash Kumar
Akash Kumar
Additional Director
about 14 years ago

Past Directors

Gaurav Swarup
Gaurav Swarup
Additional Director
about 14 years ago

Charges

0
21 January 2012
Canara Bank
5 Crore
21 January 2012
Canara Bank
5 Crore
16 October 2012
Canara Bank
90 Lak
09 January 2006
Syndicate Bank
1 Crore
09 January 2006
Syndicate Bank
50 Lak
09 January 2006
Syndicate Bank
1 Crore
09 January 2006
Syndicate Bank
60 Lak
11 December 1999
Central Bank Of India
25 Lak
11 December 1999
Cbi
20 Lak
24 January 2005
Central Bank Of India
1 Crore
21 January 2012
Canara Bank
0
21 January 2012
Canara Bank
0
11 December 1999
Cbi
0
09 January 2006
Syndicate Bank
0
11 December 1999
Central Bank Of India
0
24 January 2005
Central Bank Of India
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
16 October 2012
Canara Bank
0
21 January 2012
Canara Bank
0
21 January 2012
Canara Bank
0
11 December 1999
Cbi
0
09 January 2006
Syndicate Bank
0
11 December 1999
Central Bank Of India
0
24 January 2005
Central Bank Of India
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
16 October 2012
Canara Bank
0
21 January 2012
Canara Bank
0
21 January 2012
Canara Bank
0
11 December 1999
Cbi
0
09 January 2006
Syndicate Bank
0
11 December 1999
Central Bank Of India
0
24 January 2005
Central Bank Of India
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
16 October 2012
Canara Bank
0
21 January 2012
Canara Bank
0
21 January 2012
Canara Bank
0
11 December 1999
Cbi
0
09 January 2006
Syndicate Bank
0
11 December 1999
Central Bank Of India
0
24 January 2005
Central Bank Of India
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
16 October 2012
Canara Bank
0
21 January 2012
Canara Bank
0
21 January 2012
Canara Bank
0
11 December 1999
Cbi
0
09 January 2006
Syndicate Bank
0
11 December 1999
Central Bank Of India
0
24 January 2005
Central Bank Of India
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
09 January 2006
Syndicate Bank
0
16 October 2012
Canara Bank
0

Documents

Form DPT-3-06052020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-4-27062019_signed
Form CHG-4-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-06062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-181115.OCT