Company Information

CIN
Status
Date of Incorporation
12 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,500,000

Directors

Deeksha Gangwar
Deeksha Gangwar
Director/Designated Partner
almost 2 years ago

Past Directors

Ashok Kumar Katiyar
Ashok Kumar Katiyar
Director
over 11 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
about 14 years ago
Vinodini Katiyar
Vinodini Katiyar
Director
almost 15 years ago
Varun Katiyar
Varun Katiyar
Director
almost 15 years ago
Mahesh Kumar Rastogi
Mahesh Kumar Rastogi
Director
over 26 years ago

Charges

3 Crore
22 July 2019
Bank Of India
24 Lak
18 September 2015
Bank Of India
19 Lak
22 November 2014
Union Bank Of India
2 Crore
23 February 2008
Union Bank Of India
2 Crore
10 December 2003
Union Bank Of India
1 Crore
10 June 2006
Bank Of Baroda
1 Crore
11 May 2023
Bank Of India
0
03 October 2022
Others
0
22 November 2014
Others
0
22 July 2019
Others
0
10 December 2003
Union Bank Of India
0
18 September 2015
Bank Of India
0
10 June 2006
Bank Of Baroda
0
23 February 2008
Union Bank Of India
0
11 May 2023
Bank Of India
0
03 October 2022
Others
0
22 November 2014
Others
0
22 July 2019
Others
0
10 December 2003
Union Bank Of India
0
18 September 2015
Bank Of India
0
10 June 2006
Bank Of Baroda
0
23 February 2008
Union Bank Of India
0
11 May 2023
Bank Of India
0
03 October 2022
Others
0
22 November 2014
Others
0
22 July 2019
Others
0
10 December 2003
Union Bank Of India
0
18 September 2015
Bank Of India
0
10 June 2006
Bank Of Baroda
0
23 February 2008
Union Bank Of India
0
11 May 2023
Bank Of India
0
03 October 2022
Others
0
22 November 2014
Others
0
22 July 2019
Others
0
10 December 2003
Union Bank Of India
0
18 September 2015
Bank Of India
0
10 June 2006
Bank Of Baroda
0
23 February 2008
Union Bank Of India
0
11 May 2023
Bank Of India
0
03 October 2022
Others
0
22 November 2014
Others
0
22 July 2019
Others
0
10 December 2003
Union Bank Of India
0
18 September 2015
Bank Of India
0
10 June 2006
Bank Of Baroda
0
23 February 2008
Union Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form AOC-4-02122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Optional Attachment-(2)-01122020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form CHG-1-20082019_signed
Optional Attachment-(1)-20082019
Instrument(s) of creation or modification of charge;-20082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190820
Form DPT-3-01082019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018