Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,724,000
Authorised Capital
14,000,000
Directors
Jagvir Singh Tomar
Director
almost 3 years ago
almost 3 years ago
Nirmala Devi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Satyaveer Singh
Director
almost 19 years ago
almost 19 years ago
Past Directors
Urmila Devi
Director
almost 8 years ago
almost 8 years ago
Charges
25 September 2017
Bank Of India
2 Crore
23 May 2007
Bank Of India
1 Crore
23 May 2007
Bank Of India
2 Crore
23 May 2007
Bank Of India
5 Crore
23 May 2007
Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
25 September 2017
Others
0
23 May 2007
Others
0
23 May 2007
Bank Of India
0
23 May 2007
Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
25 September 2017
Others
0
23 May 2007
Others
0
23 May 2007
Bank Of India
0
23 May 2007
Bank Of India
0
15 November 2021
Hdfc Bank Limited
0
25 September 2017
Others
0
23 May 2007
Others
0
23 May 2007
Bank Of India
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-29072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form GNL-2-26032018-signed
Form MGT-14-26032018-signed
Form PAS-3-24032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24032018
Copy of Board or Shareholders? resolution-24032018
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
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.-24032018
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
