Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,630,000
Authorised Capital
6,000,000
Directors
Akhilesh Kumar Tiwari
Director
over 2 years ago
over 2 years ago
Rakesh Kumar Gupta
Beneficial Owner
almost 22 years ago
almost 22 years ago
Charges
15 November 2016
Bank Of India
1 Crore
28 March 2010
Bank Of India
3 Crore
14 May 2009
Bank Of India
7 Lak
30 July 2008
Bank Of India
4 Crore
31 March 2008
Bank Of India
2 Crore
31 March 2008
Bank Of India
2 Crore
31 March 2008
Bank Of India
2 Crore
24 April 2006
Punjab National Bank
2 Crore
31 May 2005
State Bank Of India
40 Lak
24 April 2006
Pnb
2 Crore
17 September 2004
Bank Of Baroda
90 Lak
09 July 2020
Bank Of India
35 Lak
15 November 2016
Others
0
30 July 2008
Others
0
31 March 2008
Others
0
31 March 2008
Others
0
31 March 2008
Bank Of India
0
31 May 2005
State Bank Of India
0
28 March 2010
Bank Of India
0
24 April 2006
Punjab National Bank
0
17 September 2004
Bank Of Baroda
0
14 May 2009
Bank Of India
0
24 April 2006
Pnb
0
09 July 2020
Bank Of India
0
15 November 2016
Others
0
30 July 2008
Others
0
31 March 2008
Others
0
31 March 2008
Others
0
31 March 2008
Bank Of India
0
31 May 2005
State Bank Of India
0
28 March 2010
Bank Of India
0
24 April 2006
Punjab National Bank
0
17 September 2004
Bank Of Baroda
0
14 May 2009
Bank Of India
0
24 April 2006
Pnb
0
09 July 2020
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-07102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Form ADT-3-23022019_signed
Resignation letter-23022019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-09112017_signed
