Company Information
CIN
Status
Date of Incorporation
10 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,001,360
Authorised Capital
7,500,000
Directors
Rajiv Rattan
Director
almost 28 years ago
almost 28 years ago
Sanjeev Rattan
Director
almost 28 years ago
almost 28 years ago
Charges
12 August 2016
State Bank Of India
2 Crore
18 February 2013
Punjab National Bank
80 Lak
24 September 2010
Punjab National Bank
1 Crore
21 November 2002
State Bank Of India
80 Lak
07 April 2011
Punjab National Bank
1 Crore
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
12 August 2016
State Bank Of India
0
21 November 2002
State Bank Of India
0
24 September 2010
Punjab National Bank
0
07 April 2011
Punjab National Bank
0
18 February 2013
Others
0
Documents
Form CHG-1-21062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621
Instrument(s) of creation or modification of charge;-20062018
Form CHG-4-11012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180111
Letter of the charge holder stating that the amount has been satisfied-09012018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Form PAS-3-29032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032017
Copy of Board or Shareholders? resolution-29032017
Optional Attachment-(1)-29032017
Form CHG-1-25012017_signed
Instrument(s) of creation or modification of charge;-25012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170125
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form SH-7-28102016-signed
Form MGT-14-25102016_signed
Form ADT-1-23102016_signed
Altered memorandum of association-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Copy of the resolution for alteration of capital;-22102016
