Company Information
CIN
Status
Date of Incorporation
30 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,600,000
Authorised Capital
41,000,000
Directors
Shweta Sachan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sadhu Ram
Additional Director
almost 18 years ago
almost 18 years ago
. Renu Verma
Additional Director
almost 18 years ago
almost 18 years ago
Charges
27 January 2012
Union Bank Of India
8 Crore
13 February 2008
Union Bank Of India
40 Lak
28 January 2000
Upfc
55 Lak
27 December 2021
Others
0
15 December 2021
Others
0
13 February 2008
Union Bank Of India
0
27 January 2012
Others
0
28 January 2000
Upfc
0
27 December 2021
Others
0
15 December 2021
Others
0
13 February 2008
Union Bank Of India
0
27 January 2012
Others
0
28 January 2000
Upfc
0
27 December 2021
Others
0
15 December 2021
Others
0
13 February 2008
Union Bank Of India
0
27 January 2012
Others
0
28 January 2000
Upfc
0
Documents
Form PAS-3-29042020_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.-28042020
Copy of Board or Shareholders? resolution-28042020
Form SH-7-25042020-signed
Altered memorandum of assciation;-23042020
Copy of the resolution for alteration of capital;-23042020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Optional Attachment-(2)-19072019
Altered memorandum of association-19072019
Optional Attachment-(1)-19072019
Altered articles of association-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-17042019
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.-17042019
Form PAS-3-25032019_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.-25032019
Copy of Board or Shareholders? resolution-25032019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Form SH-7-27022019-signed
Altered memorandum of assciation;-24022019
