Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,942,500
Authorised Capital
9,000,000
Directors
Rakesh Kumar
Director
over 2 years ago
over 2 years ago
Mayank Bagan
Director
almost 14 years ago
almost 14 years ago
Vineeta Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Saumitra Agrawal
Director
over 29 years ago
over 29 years ago
Charges
02 July 2008
Bank Of Baroda
26 Lak
02 July 2008
Bank Of Baroda
3 Crore
25 February 2006
Syndicate Bank
1 Crore
25 February 2006
Syndicate Bank
30 Lak
28 December 2001
Indian Overseas Bank
20 Lak
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0
02 August 2023
Others
0
21 November 2022
Others
0
18 May 2022
Others
0
02 July 2008
Others
0
02 July 2008
Bank Of Baroda
0
25 February 2006
Syndicate Bank
0
28 December 2001
Indian Overseas Bank
0
25 February 2006
Syndicate Bank
0
Documents
Form DPT-3-14102020-signed
Form DPT-3-26042020-signed
Form INC-22-14012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Optional Attachment-(1)-14012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(3)-25042018
Instrument(s) of creation or modification of charge;-25042018
Form CHG-1-25042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form AOC-4-10122017_signed
