Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,564,350
Authorised Capital
2,000,000

Directors

Renu Baranwal
Renu Baranwal
Director
almost 18 years ago
Surendranath Baranwal
Surendranath Baranwal
Director
about 19 years ago

Past Directors

Dinanath Baranwal
Dinanath Baranwal
Director
about 19 years ago
Hridayanath Baranwal
Hridayanath Baranwal
Director
about 19 years ago
Bholanath Baranwal
Bholanath Baranwal
Director
about 19 years ago

Charges

1 Crore
01 February 2010
Union Bank Of India
1 Crore
01 February 2010
Others
0
01 February 2010
Others
0
01 February 2010
Others
0

Documents

Form DPT-3-06052020-signed
Form CHG-1-15052017_signed
Instrument(s) of creation or modification of charge;-15052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170515
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form INC-22-041215.OCT
Form MGT-14-041215.OCT
Copy of resolution-031215.PDF
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form DIR-11-230615.OCT
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Form DIR-12-140515.OCT
Declaration of the appointee Director- in Form DIR-2-060515.PDF
Interest in other entities-060515.PDF
Letter of Appointment-060515.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form PAS-3-290514.OCT
List of allottees-290514.PDF
Resltn passed by the BOD-290514.PDF