Company Information
CIN
Status
Date of Incorporation
19 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,705,000
Authorised Capital
30,000,000
Directors
Mahesh Singh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Singh Chauhan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rajat S Patel
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anita Singh Patel
Director/Designated Partner
about 18 years ago
about 18 years ago
Dheeraj Shukla
Whole Time Director
about 19 years ago
about 19 years ago
Past Directors
Pankaj Verma
Director
about 19 years ago
about 19 years ago
Charges
24 January 2015
State Bank Of India
4 Crore
17 January 2013
Punjab National Bank
1 Crore
27 September 2011
Punjab National Bank
11 Crore
14 October 2008
Bank Of Baroda
7 Crore
26 October 2010
Bank Of Baroda
9 Crore
11 December 2006
Bank Of Rajasthan Limited
2 Crore
24 January 2015
State Bank Of India
0
26 October 2010
Bank Of Baroda
0
27 September 2011
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
14 October 2008
Bank Of Baroda
0
11 December 2006
Bank Of Rajasthan Limited
0
24 January 2015
State Bank Of India
0
26 October 2010
Bank Of Baroda
0
27 September 2011
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
14 October 2008
Bank Of Baroda
0
11 December 2006
Bank Of Rajasthan Limited
0
24 January 2015
State Bank Of India
0
26 October 2010
Bank Of Baroda
0
27 September 2011
Punjab National Bank
0
17 January 2013
Punjab National Bank
0
14 October 2008
Bank Of Baroda
0
11 December 2006
Bank Of Rajasthan Limited
0
Documents
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Form AOC-4(XBRL)-20072020_signed
Optional Attachment-(1)-16072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16072020
Form DIR-12-09032020_signed
Declaration by first director-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-04032020
Form ADT-1-21102019_signed
Optional Attachment-(1)-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC-4(XBRL)-07012019_signed
Optional Attachment-(1)-05012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Proof of dispatch-18122018
Notice of resignation filed with the company-18122018
Form DIR-11-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072018
Optional Attachment-(1)-02072018
Form AOC-4(XBRL)-02072018_signed
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
