Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,643,740
Authorised Capital
15,000,000
Directors
Surya Haveliya Prakash
Managing Director
almost 3 years ago
almost 3 years ago
Neelam Havelia
Director
almost 20 years ago
almost 20 years ago
Past Directors
Shilpi Havelia
Managing Director
almost 20 years ago
almost 20 years ago
Charges
09 January 2019
State Bank Of India
1 Crore
26 November 2011
State Bank Of Patiala
25 Lak
08 December 2022
Others
0
09 January 2019
State Bank Of India
0
26 November 2011
State Bank Of Patiala
0
08 December 2022
Others
0
09 January 2019
State Bank Of India
0
26 November 2011
State Bank Of Patiala
0
08 December 2022
Others
0
09 January 2019
State Bank Of India
0
26 November 2011
State Bank Of Patiala
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form DPT-3-08102020-signed
Form ADT-1-13122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Form DPT-3-04112019-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(2)-05022019
Form CHG-1-05022019_signed
Form CHG-4-05022019_signed
Optional Attachment-(1)-05022019
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
