Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,140,000
Authorised Capital
2,500,000
Directors
Alka Das Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 April 2018
Punjab National Bank
5 Crore
29 March 2011
Punjab National Bank
55 Crore
07 April 2018
Others
0
29 March 2011
Punjab National Bank
0
07 April 2018
Others
0
29 March 2011
Punjab National Bank
0
07 April 2018
Others
0
29 March 2011
Punjab National Bank
0
Documents
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form CHG-1-17042018_signed
Instrument(s) of creation or modification of charge;-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
