Company Information
CIN
Status
Date of Incorporation
28 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,536,000
Authorised Capital
20,000,000
Directors
Sandeep Kumar Goel
Director
over 2 years ago
over 2 years ago
Sarvjeet Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjay Mani Tripathi
Director
over 12 years ago
over 12 years ago
Brajendra Mani Tripathi
Director
almost 13 years ago
almost 13 years ago
Sharwan Kumar Agrawal
Director
almost 13 years ago
almost 13 years ago
Raj Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Pathak
Director
almost 13 years ago
almost 13 years ago
Charges
13 January 2015
State Bank Of India
6 Crore
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
Documents
Form DIR-12-06032021_signed
Form DPT-3-07122020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DPT-3-09052020-signed
Form BEN - 2-16112019_signed
Declaration under section 90-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-21082019
Form MSME FORM I-21052019_signed
Letter of the charge holder stating that the amount has been satisfied-06022019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
