Company Information

CIN
Status
Date of Incorporation
06 July 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Divyansh .
Divyansh .
Director
about 2 years ago
Latesh Yadav
Latesh Yadav
Director
over 32 years ago

Past Directors

Abhinav Jain
Abhinav Jain
Director
almost 13 years ago
Abhinandan Kumar Jain
Abhinandan Kumar Jain
Director
almost 13 years ago
Praveen Kumar Yadav
Praveen Kumar Yadav
Director
almost 22 years ago

Charges

4 Crore
07 December 2017
Axis Bank Limited
4 Crore
28 January 2005
Bank Of Baroda
65 Lak
07 December 2017
Axis Bank Limited
0
28 January 2005
Bank Of Baroda
0
07 December 2017
Axis Bank Limited
0
28 January 2005
Bank Of Baroda
0

Documents

Form ADT-1-08102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of resolution passed by the company-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form DPT-3-30092020-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-19022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180219
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017