Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,005,000
Authorised Capital
30,000,000

Directors

Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
over 2 years ago
Aditya Phougat
Aditya Phougat
Director/Designated Partner
over 2 years ago
Ram Babu .
Ram Babu .
Director
over 2 years ago

Past Directors

Padma Kripal Singh
Padma Kripal Singh
Additional Director
about 3 years ago
Mahendra Kumar
Mahendra Kumar
Additional Director
over 5 years ago
Noorul Haque
Noorul Haque
Director
over 19 years ago

Charges

7 Crore
09 June 2012
Bank Of Baroda
50 Lak
20 September 2008
Bank Of Baroda
12 Lak
08 June 2020
Bank Of Baroda
10 Lak
11 May 2020
Bank Of Baroda
5 Lak
14 June 2021
Punjab National Bank
7 Crore
11 May 2020
Others
0
14 June 2021
Others
0
09 June 2012
Others
0
20 September 2008
Bank Of Baroda
0
08 June 2020
Others
0
11 May 2020
Others
0
14 June 2021
Others
0
09 June 2012
Others
0
20 September 2008
Bank Of Baroda
0
08 June 2020
Others
0
11 May 2020
Others
0
14 June 2021
Others
0
09 June 2012
Others
0
20 September 2008
Bank Of Baroda
0
08 June 2020
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form CHG-4-31102020_signed
Letter of the charge holder stating that the amount has been satisfied-31102020
Form PAS-3-20102020_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.-20102020
Copy of Board or Shareholders? resolution-20102020
Optional Attachment-(3)-16102020
Acknowledgement received from company-16102020
Form DIR-11-16102020_signed
Notice of resignation filed with the company-16102020
Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Proof of dispatch-16102020
Form DIR-12-10092020_signed
Optional Attachment-(4)-09092020
Optional Attachment-(3)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form PAS-3-02092020_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.-02092020
Copy of Board or Shareholders? resolution-02092020
Form SH-7-02072020-signed