Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,162,350
Authorised Capital
10,500,000

Directors

Akash Kumar
Akash Kumar
Director/Designated Partner
over 2 years ago
Gaurav Swarup
Gaurav Swarup
Director/Designated Partner
over 20 years ago

Charges

0
29 April 2008
Punjab National Bank
11 Crore
28 April 2008
Punjab National Bank
2 Crore
28 April 2008
Punjab National Bank
7 Crore
28 April 2008
Punjab National Bank
0
28 April 2008
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
28 April 2008
Punjab National Bank
0
28 April 2008
Punjab National Bank
0
29 April 2008
Punjab National Bank
0
28 April 2008
Punjab National Bank
0
28 April 2008
Punjab National Bank
0
29 April 2008
Punjab National Bank
0

Documents

Form DPT-3-29102020-signed
Form DPT-3-05052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Supplementary or Test audit report under section 143-19102019
Form AOC - 4 CFS-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form CHG-4-15092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180915