Company Information

CIN
Status
Date of Incorporation
30 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vijayant Jaiswal
Vijayant Jaiswal
Director/Designated Partner
over 2 years ago
Pooja Jaiswal
Pooja Jaiswal
Director
almost 10 years ago
Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director
almost 10 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
over 20 years ago
Anil Mungali
Anil Mungali
Director
over 20 years ago

Charges

3 Crore
16 April 2020
Bank Of Baroda
3 Crore
16 April 2020
Others
0
16 April 2020
Others
0

Documents

Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Optional Attachment-(3)-16062020
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form INC-22-01062019_signed
Copy of board resolution authorizing giving of notice-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018