Company Information
CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,410,000
Authorised Capital
7,500,000
Directors
Alok Kumar Jhunjhunwala
Beneficial Owner
over 2 years ago
over 2 years ago
Jaybajrang Ramaishish Mani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Mani Tripathi
Director
over 13 years ago
over 13 years ago
Sharwan Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Brajendra Mani Tripathi
Additional Director
almost 13 years ago
almost 13 years ago
Renu Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
29 July 2015
State Bank Of India
3 Crore
30 October 2019
State Bank Of India
1 Crore
20 March 2023
State Bank Of India
4 Crore
20 March 2023
State Bank Of India
0
30 October 2019
State Bank Of India
0
29 July 2015
State Bank Of India
0
20 March 2023
State Bank Of India
0
30 October 2019
State Bank Of India
0
29 July 2015
State Bank Of India
0
20 March 2023
State Bank Of India
0
30 October 2019
State Bank Of India
0
29 July 2015
State Bank Of India
0
Documents
Form DPT-3-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-10062020_signed
Form DPT-3-07052020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form BEN - 2-16112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Declaration under section 90-15112019
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19072019
Form DIR-12-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
