Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,472,500
Authorised Capital
2,500,000
Directors
Anju Rani
Director
about 2 years ago
about 2 years ago
Anirudh Kumar
Director
over 20 years ago
over 20 years ago
Sunil Kumar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
31 March 2008
Syndicate Bank
2 Crore
31 March 2008
Syndicate Bank
90 Lak
21 April 2011
Syndicate Bank
80 Lak
31 March 2008
Syndicate Bank
60 Lak
31 March 2008
Syndicate Bank
0
21 April 2011
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
21 April 2011
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
21 April 2011
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
31 March 2008
Syndicate Bank
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_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-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form DPT-3-27062019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214
Form AOC-4-26122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-23112016
Form MGT-7-241215.OCT
