Company Information
CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajesh Mohan Saxena
Director
over 2 years ago
over 2 years ago
Rajeev Mohan Saxena
Beneficial Owner
over 26 years ago
over 26 years ago
Past Directors
Raj Kumari Saxena
Director
over 26 years ago
over 26 years ago
Charges
11 September 2014
State Bank Of India
4 Crore
01 December 2010
Corporation Bank
50 Lak
01 December 2010
Corporation Bank
0
11 September 2014
State Bank Of India
0
01 December 2010
Corporation Bank
0
11 September 2014
State Bank Of India
0
01 December 2010
Corporation Bank
0
11 September 2014
State Bank Of India
0
01 December 2010
Corporation Bank
0
11 September 2014
State Bank Of India
0
01 December 2010
Corporation Bank
0
11 September 2014
State Bank Of India
0
Documents
Form DPT-3-17042020-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form MSME FORM I-30052019
Form ADT-1-22052019_signed
Optional Attachment-(2)-24042019
-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form PAS-3-01062017_signed
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
Copy of Board or Shareholders? resolution-01062017
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.-01062017
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
