Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,937,000
Authorised Capital
4,000,000
Directors
Sangeeta Nath
Director
over 2 years ago
over 2 years ago
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kedar Agarwal Nath
Director
almost 30 years ago
almost 30 years ago
Charges
02 August 2019
Sidbi
90 Lak
02 August 2019
Sidbi
0
30 November 2023
Others
0
02 August 2019
Sidbi
0
Documents
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Optional Attachment-(3)-20082019
Optional Attachment-(2)-20082019
Form CHG-1-20082019_signed
Instrument(s) of creation or modification of charge;-20082019
Optional Attachment-(1)-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form PAS-3-29072019_signed
Copy of Board or Shareholders? resolution-29072019
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.-29072019
Form DPT-3-10072019-signed
Form SH-7-19062019-signed
Copy of the resolution for alteration of capital;-19062019
Altered memorandum of assciation;-19062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Form MGT-14-25012019-signed
Altered articles of association-24012019
Altered memorandum of association-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-12112018
Form DIR-12-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
