Company Information

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

Directors

Sanjay Khatri
Sanjay Khatri
Director/Designated Partner
about 2 years ago
Atma Ram
Atma Ram
Director/Designated Partner
over 2 years ago

Past Directors

Jai Kishan Khatri
Jai Kishan Khatri
Director
almost 16 years ago

Charges

26 Crore
30 March 2015
Union Bank Of India
17 Crore
03 November 2021
Union Bank Of India
9 Crore
06 June 2023
Others
0
03 November 2021
Others
0
30 March 2015
Others
0
06 June 2023
Others
0
03 November 2021
Others
0
30 March 2015
Others
0
06 June 2023
Others
0
03 November 2021
Others
0
30 March 2015
Others
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-28042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
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 AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(2)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180125
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Instrument(s) of creation or modification of charge;-24012018
Form MGT-7-22122017_signed
List of share holders, debenture holders;-18122017
Optional Attachment-(2)-27112017
Directors report as per section 134(3)-27112017