Company Information
CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Beena Devi
Individual Promoter
about 5 years ago
about 5 years ago
Ajesh Rana
Director/Designated Partner
about 22 years ago
about 22 years ago
Parmeet Singh
Director
about 22 years ago
about 22 years ago
Past Directors
Udaybir Singh
Additional Director
over 15 years ago
over 15 years ago
Charges
02 September 2019
Hdfc Bank Limited
2 Crore
17 February 2016
Punjab National Bank
28 Lak
03 June 2015
Syndicate Bank
40 Lak
22 May 2015
Syndicate Bank
45 Lak
16 December 2013
Syndicate Bank
90 Lak
15 September 2011
Central Bank Of India
40 Lak
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0
02 September 2019
Hdfc Bank Limited
0
15 September 2011
Central Bank Of India
0
22 May 2015
Syndicate Bank
0
03 June 2015
Syndicate Bank
0
17 February 2016
Punjab National Bank
0
16 December 2013
Syndicate Bank
0
Documents
Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-02052020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_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 ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-13092019_signed
Optional Attachment-(2)-13092019
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-29062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
