Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,514,500
Authorised Capital
10,000,000
Directors
Anurag Solanki
Director
over 2 years ago
over 2 years ago
Vijai Solanki Singh
Director
about 20 years ago
about 20 years ago
Past Directors
Gajendra Palsingh Gahlot
Additional Director
over 12 years ago
over 12 years ago
Abhimanyu Gahlot
Additional Director
over 13 years ago
over 13 years ago
Charges
28 August 2012
Bank Of Baroda
1 Crore
28 August 2012
Bank Of Baroda
0
28 August 2012
Bank Of Baroda
0
28 August 2012
Bank Of Baroda
0
Documents
Form DPT-3-03032020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Optional Attachment-(1)-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
