Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Directors
Sapna Jaiswal
Director/Designated Partner
about 2 years ago
about 2 years ago
Har Prasad Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohan Ram Chandani
Director
about 23 years ago
about 23 years ago
Gaurav Ramchandani
Director
about 23 years ago
about 23 years ago
Charges
21 October 2020
State Bank Of India
7 Crore
21 October 2020
State Bank Of India
0
21 October 2020
State Bank Of India
0
21 October 2020
State Bank Of India
0
Documents
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Approval letter for extension of AGM;-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-25062020-signed
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form DPT-3-07062019-signed
Optional Attachment-(1)-09072018
Optional Attachment-(2)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form AOC-4-11082017_signed
