Company Information

CIN
Status
Date of Incorporation
13 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,130,000
Authorised Capital
5,500,000

Directors

Shishir Nath Chakravorty
Shishir Nath Chakravorty
Director
about 2 years ago
Haseen Ahmad Siddiqui
Haseen Ahmad Siddiqui
Director
about 2 years ago
Deepak Sethi
Deepak Sethi
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 10 years ago
Sanjay Kumar Kakkar
Sanjay Kumar Kakkar
Director
over 12 years ago
Dhirendra Kumar Mourya
Dhirendra Kumar Mourya
Director
over 12 years ago
Devendra Singh
Devendra Singh
Director
over 13 years ago
Ambrish Singh
Ambrish Singh
Director
almost 17 years ago
Navendu Prakash Singh
Navendu Prakash Singh
Director
about 19 years ago
Santosh Kashyap
Santosh Kashyap
Director
about 19 years ago

Charges

0
07 December 2010
Punjab National Bank
15 Lak
02 June 2003
Punjab National Bank;
25 Lak
02 June 2003
Punjab National Bank;
0
07 December 2010
Punjab National Bank
0
02 June 2003
Punjab National Bank;
0
07 December 2010
Punjab National Bank
0

Documents

Form DIR-12-01092020_signed
Optional Attachment-(2)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Declaration by first director-01092020
Optional Attachment-(1)-01092020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017