Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,626,000
Authorised Capital
5,000,000

Directors

Dileep Gupta
Dileep Gupta
Director
over 2 years ago
Chandra Shakhar
Chandra Shakhar
Director/Designated Partner
almost 9 years ago
Yogeshwar Goel
Yogeshwar Goel
Director/Designated Partner
over 18 years ago
Bharat Mahajan
Bharat Mahajan
Director
almost 19 years ago

Past Directors

Shilpa Goel
Shilpa Goel
Director
over 18 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago

Charges

2 Crore
03 November 2011
Bank Of Baroda
2 Crore
03 April 2008
Oriental Bank Of Commerce
6 Crore
03 November 2011
Bank Of Baroda
0
03 April 2008
Oriental Bank Of Commerce
0
03 November 2011
Bank Of Baroda
0
03 April 2008
Oriental Bank Of Commerce
0
03 November 2011
Bank Of Baroda
0
03 April 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Annual return as per schedule V of the Companies Act,1956-02052018
List of share holders, debenture holders;-02052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02052018
Form 20B-02052018_signed
Form 23AC-02052018_signed
Form 66-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Evidence of cessation;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Optional Attachment-(1)-17022017
Form DIR-12-17022017_signed