Company Information

CIN
Status
Date of Incorporation
20 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,670,000
Authorised Capital
85,000,000

Directors

Sarita Gupta
Sarita Gupta
Director
over 20 years ago
Gaurav Godani
Gaurav Godani
Director
over 21 years ago
Anupam Maheshwari
Anupam Maheshwari
Individual Promoter
over 21 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 21 years ago
Manju Varshney
Manju Varshney
Director
over 21 years ago
Sumit Kumar Maheshwari
Sumit Kumar Maheshwari
Director
over 21 years ago

Charges

0
14 January 2010
Canara Bank
9 Crore
17 December 2004
Canara Bank
1 Crore
17 December 2004
Canara Bank
0
14 January 2010
Canara Bank
0
17 December 2004
Canara Bank
0
14 January 2010
Canara Bank
0
17 December 2004
Canara Bank
0
14 January 2010
Canara Bank
0

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-24112019_signed
Optional Attachment-(1)-15112019
Form CHG-4-15072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form CHG-4-11072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Letter of the charge holder stating that the amount has been satisfied-20062019
List of share holders, debenture holders;-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form AOC-4(XBRL)-17052019_signed
Form MGT-7-17052019_signed
List of share holders, debenture holders;-16052019
Form AOC-4(XBRL)-16052019_signed
Form MGT-7-16052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052019
Form MGT-7-17092018_signed
Form AOC-4(XBRL)-17092018_signed
List of share holders, debenture holders;-16092018
Optional Attachment-(1)-16092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Form DIR-12-30042016_signed
Evidence of cessation;-29042016
Notice of resignation;-29042016
Form ADT-1-151015.OCT