Company Information
CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000
Directors
Deeksha Gangwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Katiyar
Director
almost 3 years ago
almost 3 years ago
Ashok Kumar Katiyar
Director
almost 18 years ago
almost 18 years ago
Past Directors
Gunjan Katiyar
Director
almost 18 years ago
almost 18 years ago
Charges
10 April 2008
Union Bank Of India
2 Crore
14 February 2006
Pnb
1 Crore
01 January 1997
Punjab National Bank
55 Lak
25 April 2003
Punjab National Bank
15 Lak
24 May 2005
Punjab National Bank
10 Lak
01 January 1999
Punjab National Bank
40 Lak
18 January 2000
Punjab National Bank
50 Lak
12 October 2023
Bank Of India
0
10 April 2008
Others
0
14 February 2006
Pnb
0
01 January 1999
Punjab National Bank
0
25 April 2003
Punjab National Bank
0
18 January 2000
Punjab National Bank
0
24 May 2005
Punjab National Bank
0
01 January 1997
Punjab National Bank
0
12 October 2023
Bank Of India
0
10 April 2008
Others
0
14 February 2006
Pnb
0
01 January 1999
Punjab National Bank
0
25 April 2003
Punjab National Bank
0
18 January 2000
Punjab National Bank
0
24 May 2005
Punjab National Bank
0
01 January 1997
Punjab National Bank
0
12 October 2023
Bank Of India
0
10 April 2008
Others
0
14 February 2006
Pnb
0
01 January 1999
Punjab National Bank
0
25 April 2003
Punjab National Bank
0
18 January 2000
Punjab National Bank
0
24 May 2005
Punjab National Bank
0
01 January 1997
Punjab National Bank
0
Documents
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-16072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
