Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,620,000
Authorised Capital
17,500,000

Past Directors

Sameer Jaiswal
Sameer Jaiswal
Director
over 16 years ago
Manish Jaiswal
Manish Jaiswal
Director
over 16 years ago
Ashish Kumar
Ashish Kumar
Director
over 20 years ago
Om Prakash Jaiswal
Om Prakash Jaiswal
Director
over 20 years ago

Charges

0
22 October 2009
Bank Of Maharastra
5 Crore
19 April 2023
Others
0
22 October 2009
Bank Of Maharastra
0
19 April 2023
Others
0
22 October 2009
Bank Of Maharastra
0
19 April 2023
Others
0
22 October 2009
Bank Of Maharastra
0

Documents

Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Approval letter of extension of financial year or AGM-03112020
Form DPT-3-02112020_signed
Form ADT-1-26092019_signed
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-10072019-signed
Form DPT-3-02072019-signed
Auditor?s certificate-25062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-12112018