Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,734,520
Authorised Capital
5,000,000

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Gorab Kumar
Gorab Kumar
Director/Designated Partner
over 19 years ago
Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
over 19 years ago

Past Directors

Sumitra Devi
Sumitra Devi
Director
over 19 years ago

Charges

6 Crore
31 December 2014
Syndicate Bank
2 Crore
16 February 2008
Syndicate Bank
70 Lak
25 September 2006
Syndicate Bank
3 Crore
25 September 2006
Syndicate Bank
0
31 December 2014
Others
0
16 February 2008
Syndicate Bank
0
25 September 2006
Syndicate Bank
0
31 December 2014
Others
0
16 February 2008
Syndicate Bank
0
25 September 2006
Syndicate Bank
0
31 December 2014
Others
0
16 February 2008
Syndicate Bank
0

Documents

Form DPT-3-08052020-signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-270815.OCT
AoA - Articles of Association-270815.PDF