Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,954,680
Authorised Capital
5,000,000
Directors
Ajit Kumar Srivastava
Director
about 24 years ago
about 24 years ago
Shailesh Kumar Gupta
Director
about 24 years ago
about 24 years ago
Alok Roy
Director
over 28 years ago
over 28 years ago
Vijay Shankar Mishra
Director
over 28 years ago
over 28 years ago
Charges
31 May 2017
State Bank Of India
2 Crore
12 August 2013
State Bank Of India
4 Crore
18 August 2011
Punjab National Bank
12 Lak
03 June 2021
State Bank Of India
2 Crore
Documents
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-14052020-signed
Form ADT-1-08022020_signed
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Copy of the intimation sent by company-04022020
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Form CHG-1-08082017_signed
Optional Attachment-(1)-08082017
