Company Information
CIN
Status
Date of Incorporation
24 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,291,660
Authorised Capital
28,500,000
Directors
Aashna Panjwani
Director
over 2 years ago
over 2 years ago
Sanjay Panjwani
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
12 April 2012
Allahabad Bank
7 Crore
06 August 2004
State Bank Of India
45 Lak
11 May 2020
Indian Bank
50 Lak
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0
20 December 2021
Indian Bank
0
12 April 2012
Others
0
11 May 2020
Indian Bank
0
06 August 2004
State Bank Of India
0
Documents
Form DPT-3-23102020_signed
Form CHG-1-08062020_signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form PAS-3-17012020_signed
Form MGT-14-17012020_signed
Form SH-7-16012020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of Board or Shareholders? resolution-16012020
Copy of the special resolution authorizing the issue of bonus shares;-16012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of the resolution for alteration of capital;-09012020
Altered memorandum of assciation;-09012020
Altered memorandum of association-09012020
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Form AOC-4-30102018_signed
