Company Information

CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,551,000
Authorised Capital
60,000,000

Directors

Dilraj Panthi
Dilraj Panthi
Director/Designated Partner
over 2 years ago
Pankaj Arya
Pankaj Arya
Director/Designated Partner
over 2 years ago
Sunil Khatri
Sunil Khatri
Director/Designated Partner
over 2 years ago
Hira Lal Khatri
Hira Lal Khatri
Director/Designated Partner
over 2 years ago
Rajesh Jethanand Khatri
Rajesh Jethanand Khatri
Director
over 7 years ago

Past Directors

Gaurav Purohit
Gaurav Purohit
Director
about 9 years ago
Kamal Darani
Kamal Darani
Director
about 9 years ago
Prashant Khatri
Prashant Khatri
Director
about 14 years ago
Atma Ram
Atma Ram
Director
over 19 years ago

Charges

1 Crore
31 December 2013
Union Bank Of India
8 Lak
01 November 2013
Union Bank Of India
6 Lak
25 May 2012
Bank Of Baroda
1 Crore
26 October 2006
State Bank Of India
1 Crore
31 December 2013
Union Bank Of India
0
01 November 2013
Union Bank Of India
0
26 October 2006
State Bank Of India
0
25 May 2012
Bank Of Baroda
0
31 December 2013
Union Bank Of India
0
01 November 2013
Union Bank Of India
0
26 October 2006
State Bank Of India
0
25 May 2012
Bank Of Baroda
0
31 December 2013
Union Bank Of India
0
01 November 2013
Union Bank Of India
0
26 October 2006
State Bank Of India
0
25 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-27042020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(2)-10082019
Interest in other entities;-10082019
Notice of resignation filed with the company-04072019
Proof of dispatch-04072019
Form DIR-11-04072019_signed
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-10082018_signed
List of share holders, debenture holders;-03082018