Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Saurabh Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ashok Kumar Shah
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vikash Swaroop
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Reena Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
26 December 2016
Union Bank Of India
21 Crore
09 April 2020
Union Bank Of India
31 Crore
26 December 2016
Others
0
09 April 2020
Others
0
26 December 2016
Others
0
09 April 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Instrument(s) of creation or modification of charge;-06052020
Form CHG-1-06052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200506
Form BEN - 2-07012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
