Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Nipul Goel
Nipul Goel
Beneficial Owner
almost 3 years ago
Yogesh Goyal
Yogesh Goyal
Beneficial Owner
almost 3 years ago
Uma Rani
Uma Rani
Director
about 7 years ago

Past Directors

Shalini Garg
Shalini Garg
Additional Director
over 11 years ago

Charges

7 Crore
26 August 2019
Punjab National Bank
5 Crore
20 September 2004
Punjab National Bank
70 Lak
20 September 2004
Punjab National Bank
15 Lak
20 September 2004
Punjab National Bank
1 Crore
14 March 2011
Indusind Bank Limited
1 Crore
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0
26 August 2019
Others
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
20 September 2004
Punjab National Bank
0
14 March 2011
Indusind Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form DPT-3-01052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-03102019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018