Company Information
CIN
Status
Date of Incorporation
16 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Nimisha Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Deepak Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Alind Agrawal
Director
almost 13 years ago
almost 13 years ago
Pavan Singh Khirwar
Director
almost 13 years ago
almost 13 years ago
Charges
09 July 2018
Oriental Bank Of Commerce
2 Crore
20 April 2011
Punjab National Bank
4 Crore
09 July 2018
Others
0
20 April 2011
Punjab National Bank
0
09 July 2018
Others
0
20 April 2011
Punjab National Bank
0
Documents
Form DPT-3-06112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INVESTOR COMPLAINT-24092019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-21092018
Optional Attachment-(1)-21092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Form MGT-14-05072018-signed
Altered articles of association-05072018
Altered memorandum of association-05072018
Optional Attachment-(1)-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705
Altered articles of association-04072018
