Company Information

CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,522,000
Authorised Capital
6,600,000

Directors

Mahesh Singh Patel
Mahesh Singh Patel
Director/Designated Partner
over 2 years ago
Rajat S Patel
Rajat S Patel
Director/Designated Partner
over 2 years ago
Anita Singh Patel
Anita Singh Patel
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Verma
Pankaj Verma
Director
over 22 years ago

Charges

2 Crore
19 November 2015
State Bank Of India
2 Crore
19 November 2015
State Bank Of India
0
19 November 2015
State Bank Of India
0
19 November 2015
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-03122019_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 AOC-4-03122019_signed
Copy of board resolution authorizing giving of notice-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Form AOC-4-01012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-24052018
Form MGT-7-08122017_signed
Letter of appointment;-05122017
Optional Attachment-(1)-05122017
Form DIR-12-05122017_signed
Declaration by first director-05122017