Company Information

CIN
Status
Date of Incorporation
10 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Mehta
Sanjeev Kumar Mehta
Director/Designated Partner
over 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 22 years ago
Mukesh Mehta
Mukesh Mehta
Director/Designated Partner
over 22 years ago

Charges

10 Crore
19 September 2012
Hdfc Bank Limited
10 Crore
24 January 2011
Punjab National Bank
2 Crore
21 December 2004
State Bank Of India
1 Crore
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0
24 January 2011
Punjab National Bank
0
21 December 2004
State Bank Of India
0
19 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-26042020-signed
Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-17102016
Optional Attachment-(2)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed