Company Information
CIN
Status
Date of Incorporation
11 August 2000
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
24,850,000
Authorised Capital
25,000,000
Directors
Swati Mittal
Additional Director
over 4 years ago
over 4 years ago
Sachin Mittal
Director
over 13 years ago
over 13 years ago
Charges
22 May 2018
Punjab National Bank
15 Crore
29 October 2016
Hdfc Bank Limited
8 Crore
09 July 2012
Punjab National Bank
2 Crore
09 July 2012
Punjab National Bank
2 Crore
07 July 2012
State Bank Of India
39 Lak
06 July 2020
Punjab National Bank
96 Lak
15 May 2020
Punjab National Bank
60 Lak
Documents
Form CHG-1-21072020_signed
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-06052020-signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Statement of Subsidiaries as per section 129 - Form AOC-1-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
Optional Attachment-(1)-10012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Form AOC - 4 CFS-10012019_signed
Form AOC-4-10012019_signed
