Company Information

CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,637,600
Authorised Capital
7,500,000

Directors

Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
almost 3 years ago
Kamal Rani
Kamal Rani
Director/Designated Partner
about 13 years ago

Past Directors

Parag Mittal
Parag Mittal
Director
over 16 years ago
Deepak Bhushan
Deepak Bhushan
Director
almost 25 years ago

Charges

0
28 February 2018
Punjab Nationla Bank
2 Crore
04 March 2010
Punjab National Bank
99 Lak
04 March 2010
Punjab National Bank
5 Crore
04 March 2010
Punjab National Bank
5 Crore
28 February 2018
Others
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
28 February 2018
Others
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
28 February 2018
Others
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 March 2010
Punjab National Bank
0

Documents

Form DPT-3-26042020-signed
Form BEN - 2-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration under section 90-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form CHG-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-30102018
Optional Attachment-(1)-22062018
Form CHG-4-22062018_signed
Form CHG-1-22062018_signed
Instrument(s) of creation or modification of charge;-22062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
CERTIFICATE OF SATISFACTION OF CHARGE-20180622
Letter of the charge holder stating that the amount has been satisfied-21062018
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed