Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,922,000
Authorised Capital
5,000,000
Directors
Pooja Hiro Gopalani
Director
almost 9 years ago
almost 9 years ago
Arpit Bansal
Director
about 14 years ago
about 14 years ago
Vandana Bansal
Director
over 25 years ago
over 25 years ago
Charges
02 July 2019
Syndicate Bank
98 Lak
12 May 2012
Uco Bank
2 Crore
23 April 2012
Bank Of India
3 Crore
31 July 2013
Bank Of India
2 Crore
23 April 2012
Bank Of India
1 Crore
30 June 2012
Bank Of India
1 Crore
23 April 2012
Bank Of India
1 Crore
23 April 2012
Bank Of India
3 Crore
29 November 2011
Bank Of Baroda
1 Crore
08 October 2011
Bank Of Baroda
1 Crore
27 September 2019
Syndicate Bank
33 Lak
Documents
Altered memorandum of association-27012021
Optional Attachment-(2)-27012021
Optional Attachment-(1)-27012021
Altered articles of association-27012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012021
Form MGT-14-29012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form MGT-14-04112020-signed
Form DPT-3-31102020-signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-09122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
