Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,150,000
Authorised Capital
25,000,000

Directors

Gunjan Rathore
Gunjan Rathore
Director/Designated Partner
over 2 years ago
Udayveer Singh Rathore
Udayveer Singh Rathore
Director
over 22 years ago
Pankaj Singh Rathore
Pankaj Singh Rathore
Director
over 22 years ago

Charges

3 Crore
21 November 2007
State Bank Of India
3 Crore
25 November 2006
Punjab National Bank
40 Lak
28 October 2022
Others
0
21 November 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
25 November 2006
Punjab National Bank
0
28 October 2022
Others
0
21 November 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
25 November 2006
Punjab National Bank
0
28 October 2022
Others
0
21 November 2007
State Bank Of India
0
27 December 2021
Hdfc Bank Limited
0
25 November 2006
Punjab National Bank
0

Documents

Optional Attachment-(2)-05052020
Optional Attachment-(1)-05052020
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(2)-18052019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-29102017_signed
Form MGT-7-12102017_signed