Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,916,000
Authorised Capital
5,000,000
Directors
Rekha Rani
Director
over 2 years ago
over 2 years ago
Naman .
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Mudit Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Deepak Kumar Garg
Additional Director
almost 15 years ago
almost 15 years ago
Rakesh Kumar Singhal
Additional Director
about 18 years ago
about 18 years ago
Anil Kumar
Director
over 18 years ago
over 18 years ago
Charges
12 November 2012
Punjab National Bank
1 Crore
12 November 2012
Punjab National Bank
0
12 November 2012
Punjab National Bank
0
12 November 2012
Punjab National Bank
0
Documents
Form MGT-7-09122020_signed
Form AOC-4-08122020_signed
Form DPT-3-07122020_signed
Directors report as per section 134(3)-05122020
Approval letter for extension of AGM;-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form DPT-3-02052020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Optional Attachment-(1)-10102019
Form DPT-3-30062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of the intimation sent by company-12112017
