Company Information

CIN
Status
Date of Incorporation
31 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,206,900
Authorised Capital
6,000,000

Directors

Vijay Kumar Saraogi
Vijay Kumar Saraogi
Director/Designated Partner
about 2 years ago
Gagan Saraogi
Gagan Saraogi
Director
over 2 years ago

Charges

3 Crore
16 December 2015
Punjab National Bank
25 Lak
14 January 2012
Punjab National Bank
31 Lak
06 September 2004
Punjab National Bank
2 Crore
21 May 2021
Punjab National Bank
38 Lak
30 December 2021
Others
0
21 May 2021
Others
0
06 September 2004
Punjab National Bank
0
16 December 2015
Punjab National Bank
0
14 January 2012
Punjab National Bank
0
30 December 2021
Others
0
21 May 2021
Others
0
06 September 2004
Punjab National Bank
0
16 December 2015
Punjab National Bank
0
14 January 2012
Punjab National Bank
0
30 December 2021
Others
0
21 May 2021
Others
0
06 September 2004
Punjab National Bank
0
16 December 2015
Punjab National Bank
0
14 January 2012
Punjab National Bank
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-09052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Form DPT-3-13082019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed