Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
15,150,000
Authorised Capital
20,000,000

Directors

Virender Jeet Singh
Virender Jeet Singh
Director/Designated Partner
about 2 years ago
Sudeep Garg
Sudeep Garg
Director/Designated Partner
over 2 years ago
Suresh Chandra Garg
Suresh Chandra Garg
Director/Designated Partner
over 31 years ago

Charges

0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
50 Lak
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
2 Crore
18 February 1999
Punjab National Bank
90 Lak
19 July 1999
Punjab National Bank
90 Lak
07 January 2000
Punjab National Bank
1 Crore
18 April 1998
Punjab National Bank
2 Crore
16 December 1998
Punjab National Bank
75 Lak
09 October 1997
Punjab National Bank
60 Lak
09 October 1997
Punjab National Bank
0
16 December 1998
Punjab National Bank
0
18 April 1998
Punjab National Bank
0
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
0
07 January 2000
Punjab National Bank
0
19 July 1999
Punjab National Bank
0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
0
18 February 1999
Punjab National Bank
0
09 October 1997
Punjab National Bank
0
16 December 1998
Punjab National Bank
0
18 April 1998
Punjab National Bank
0
22 June 1999
Rajasthan State Industrial Development & Investment Co. Ltd.
0
07 January 2000
Punjab National Bank
0
19 July 1999
Punjab National Bank
0
12 July 2000
Rajasthan State Industrial Development & Investment Co. Ltd.
0
18 February 1999
Punjab National Bank
0

Documents

Form STK-2-02022021-signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(4)-31122019
-31122019
Form MGT-14-30122019_signed
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of written consent given by auditor-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-14102016