Company Information

CIN
Status
Date of Incorporation
29 January 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Ankit Vishnoi
Ankit Vishnoi
Director/Designated Partner
over 2 years ago
Seema Bishnoi
Seema Bishnoi
Director/Designated Partner
almost 25 years ago

Past Directors

Shailendra Kumar Rastogi
Shailendra Kumar Rastogi
Director
over 10 years ago
Anurag Thapan
Anurag Thapan
Director
about 20 years ago
Neeraj Kumar Vishnoi
Neeraj Kumar Vishnoi
Director
almost 25 years ago

Charges

0
24 December 2011
Bank Of Baroda
1 Crore
21 April 2005
Bank Of Baroda
3 Lak
21 April 2005
Bank Of Baroda
0
24 December 2011
Bank Of Baroda
0
21 April 2005
Bank Of Baroda
0
24 December 2011
Bank Of Baroda
0
21 April 2005
Bank Of Baroda
0
24 December 2011
Bank Of Baroda
0

Documents

Form DPT-3-29062020-signed
Form PAS-3-20052020_signed
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.-20052020
Copy of Board or Shareholders? resolution-20052020
Copy of the special resolution authorizing the issue of bonus shares;-20052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-14-20032020-signed
Form SH-7-19032020-signed
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Altered memorandum of association-19032020
Altered memorandum of assciation;-19032020
Copy of the resolution for alteration of capital;-19032020
Form DPT-3-08112019-signed
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form CHG-4-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190531
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018