Company Information
CIN
Status
Date of Incorporation
24 January 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
15,881,750
Authorised Capital
67,500,000
Directors
Vinay Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Kalpana Tomer
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Shalu Singh
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
10 September 2016
Canara Bank
9 Crore
14 March 2014
Canara Bank
12 Crore
10 September 2016
Canara Bank
0
14 March 2014
Canara Bank
0
10 September 2016
Canara Bank
0
14 March 2014
Canara Bank
0
10 September 2016
Canara Bank
0
14 March 2014
Canara Bank
0
Documents
Form GNL-2-18082020-signed
Form GNL-2-17082020-signed
Optional Attachment-(1)-14082020
Form INC-28-19022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Form ADT-3-21052019_signed
Resignation letter-24042019
Approval letter for extension of AGM;-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Directors report as per section 134(3)-21022019
Approval letter of extension of financial year or AGM-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170418
Optional Attachment-(4)-21032017
Optional Attachment-(2)-21032017
Instrument(s) of creation or modification of charge;-21032017
Optional Attachment-(1)-21032017
