Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjay Khatri
Director/Designated Partner
about 2 years ago
about 2 years ago
Atma Ram
Director/Designated Partner
over 2 years ago
over 2 years ago
Hira Lal Khatri
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 December 2017
Union Bank Of India
10 Crore
08 March 2010
Punjab National Bank
15 Crore
06 June 2023
Others
0
03 November 2021
Others
0
18 December 2017
Others
0
08 March 2010
Punjab National Bank
0
06 June 2023
Others
0
03 November 2021
Others
0
18 December 2017
Others
0
08 March 2010
Punjab National Bank
0
06 June 2023
Others
0
03 November 2021
Others
0
18 December 2017
Others
0
08 March 2010
Punjab National Bank
0
Documents
Form DPT-3-01042021_signed
Form DPT-3-01052020-signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Optional Attachment-(1)-24012018
Instrument(s) of creation or modification of charge;-24012018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
