Company Information

CIN
Status
Date of Incorporation
19 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
413,000
Authorised Capital
500,000

Directors

Sandeep Dhal
Sandeep Dhal
Director/Designated Partner
almost 19 years ago
Sangeeta Dhal
Sangeeta Dhal
Director/Designated Partner
almost 19 years ago

Past Directors

Anil Kumar Kapoor
Anil Kumar Kapoor
Director
about 12 years ago

Charges

0
24 March 2014
Canara Bank
75 Lak
07 June 2007
Canara Bank
1 Crore
07 June 2007
Canara Bank
15 Lak
24 March 2014
Canara Bank
0
07 June 2007
Canara Bank
0
07 June 2007
Canara Bank
0
24 March 2014
Canara Bank
0
07 June 2007
Canara Bank
0
07 June 2007
Canara Bank
0
24 March 2014
Canara Bank
0
07 June 2007
Canara Bank
0
07 June 2007
Canara Bank
0

Documents

Form AOC-4-27122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-26102020-signed
Form CHG-4-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-28072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Letter of the charge holder stating that the amount has been satisfied-24072020
Form DPT-3-27042020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form DIR-11-09042019_signed
Proof of dispatch-05042019