Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,800,000

Directors

Veena Rathore
Veena Rathore
Director/Designated Partner
over 17 years ago
Ajay Kumar Rathore
Ajay Kumar Rathore
Director/Designated Partner
over 17 years ago
Dinesh Chandra Rathore
Dinesh Chandra Rathore
Director
over 26 years ago

Past Directors

Raghuvar Dayal Gupta
Raghuvar Dayal Gupta
Additional Director
almost 20 years ago

Charges

13 Crore
13 May 2016
Bank Of India
9 Lak
24 January 2009
Bank Of India
58 Lak
24 January 2009
Bank Of India
42 Lak
24 January 2009
Bank Of India
4 Crore
24 January 2009
Bank Of India
4 Crore
24 January 2009
Bank Of India
4 Crore
05 March 2001
Central Bank Of India
50 Lak
05 February 2005
Central Bank Of India
54 Lak
24 January 2009
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
05 February 2005
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
13 May 2016
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
05 February 2005
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
13 May 2016
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
05 February 2005
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
13 May 2016
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
05 February 2005
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
13 May 2016
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
24 January 2009
Others
0
05 February 2005
Central Bank Of India
0
05 March 2001
Central Bank Of India
0
24 January 2009
Bank Of India
0
24 January 2009
Bank Of India
0
13 May 2016
Others
0

Documents

List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form AOC-4-19032019_signed
Form CHG-1-21062018_signed
Instrument(s) of creation or modification of charge;-21062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(2)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed