Company Information

CIN
Status
Date of Incorporation
09 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
100,000,000

Directors

Sanjay Khatri
Sanjay Khatri
Director/Designated Partner
about 2 years ago
Gaurav Garg
Gaurav Garg
Director/Designated Partner
about 2 years ago
Atma Ram
Atma Ram
Director/Designated Partner
over 2 years ago
Anjana Garg
Anjana Garg
Director/Designated Partner
over 2 years ago
Hemant Khatri
Hemant Khatri
Director/Designated Partner
almost 3 years ago

Past Directors

Asha Garg
Asha Garg
Director
almost 15 years ago

Charges

57 Crore
29 March 2017
Union Bank Of India
45 Crore
16 December 2022
Union Bank Of India
12 Crore
16 December 2022
Others
0
29 March 2017
Others
0
16 December 2022
Others
0
29 March 2017
Others
0
16 December 2022
Others
0
29 March 2017
Others
0
16 December 2022
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-01042021_signed
Form DIR-12-05032020_signed
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Form AOC-4(XBRL)-21122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
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 PAS-3-11092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Copy of Board or Shareholders? resolution-11092019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017