Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,400,000
Authorised Capital
7,400,000
Directors
Charges
24 December 2018
Sidbi
1 Crore
22 November 2017
State Bank Of India
7 Crore
26 December 2013
Punjab National Bank
25 Lak
16 November 2010
Punjab National Bank
1 Crore
29 December 2012
Punjab National Bank
25 Lak
16 November 2010
Punjab National Bank
6 Crore
13 April 2007
Punjab National Bank
1 Crore
22 November 2010
Punjab National Bank
1 Crore
Documents
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
Form CHG-1-061115.OCT
Certificate of Registration for Modification of Mortgage-051115.PDF
Optional Attachment 4-051115.PDF
Instrument of creation or modification of charge-051115.PDF
Certificate of Registration for Modification of Mortgage-051115.PDF
Optional Attachment 5-051115.PDF
Optional Attachment 3-051115.PDF
Optional Attachment 2-051115.PDF
Optional Attachment 1-051115.PDF
Certificate of Registration for Modification of Mortgage-051115.PDF
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Optional Attachment 2-110515.PDF
Copy of resolution-110515.PDF
Optional Attachment 1-110515.PDF
Form ADT-1-120515.OCT
Form MGT-14-240415.OCT
Copy of resolution-240415.PDF
Form PAS-3-151014.OCT
Resltn passed by the BOD-250914.PDF
List of allottees-250914.PDF
Form MGT-14-230914.PDF
Form SH-7-230914.PDF
AoA - Articles of Association-230914.PDF
MoA - Memorandum of Association-230914.PDF
Optional Attachment 2-230914.PDF
Copy of the resolution for alteration of capital-230914.PDF
Copy of resolution-230914.PDF
