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
26,232,530
Authorised Capital
40,000,000

Directors

Surabhi Verma
Surabhi Verma
Director
over 22 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
over 22 years ago

Charges

0
11 March 2016
Central Bank Of India
4 Crore
11 March 2016
Others
0
11 March 2016
Others
0
11 March 2016
Others
0

Documents

Form DPT-3-08012021_signed
Form PAS-3-19062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062020
Copy of Board or Shareholders? resolution-19062020
Complete record of private placement offers and acceptances in Form PAS-5.-19062020
Form DPT-3-25042020-signed
Form CHG-4-07042020-signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form SH-7-02032020-signed
Optional Attachment-(1)-28022020
Altered articles of association;-28022020
Copy of the resolution for alteration of capital;-28022020
Altered memorandum of assciation;-28022020
Form MGT-14-27022020-signed
Altered articles of association-26022020
Altered memorandum of association-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form DPT-3-29062019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of the intimation sent by company-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed