Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Shweta Pengoriya
Shweta Pengoriya
Director/Designated Partner
over 2 years ago
Manish Kumar Pengoriya
Manish Kumar Pengoriya
Individual Promoter
over 13 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
over 16 years ago

Past Directors

Navin Kumar Gupta
Navin Kumar Gupta
Director
over 14 years ago
Sonali Sharma
Sonali Sharma
Director
over 16 years ago

Charges

81 Lak
29 November 2013
Citi Bank N.a.
81 Lak
25 August 2023
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0
25 August 2023
Yes Bank Limited
0
29 November 2013
Citi Bank N.a.
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11092019_signed
List of share holders, debenture holders;-10092019
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-24102018_signed
Form ADT-1-20102018_signed
Copy of resolution passed by the company-20102018
Optional Attachment-(1)-20102018
Copy of written consent given by auditor-20102018
Form INC-22-29092018_signed
Optional Attachment-(1)-29092018
Copy of board resolution authorizing giving of notice-29092018