Company Information

CIN
Status
Date of Incorporation
08 May 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
50,000,000

Directors

Vineet Kela
Vineet Kela
Director/Designated Partner
over 2 years ago
Jaiprakash Agarwal
Jaiprakash Agarwal
Director
over 17 years ago
Atul Agrawal
Atul Agrawal
Director/Designated Partner
over 17 years ago
Vijay Maheshwari
Vijay Maheshwari
Director/Designated Partner
over 27 years ago
Puneet Kela
Puneet Kela
Director
over 27 years ago
Sanjay Maheshwari
Sanjay Maheshwari
Director/Designated Partner
over 27 years ago

Charges

11 Crore
16 March 2012
Bank Of Baroda
9 Crore
17 September 2008
Bank Of India
3 Crore
30 July 2020
Bank Of Baroda
65 Lak
30 July 2020
Bank Of Baroda
1 Crore
30 July 2020
Others
0
30 July 2020
Others
0
16 March 2012
Bank Of Baroda
0
17 September 2008
Bank Of India
0
30 July 2020
Others
0
30 July 2020
Others
0
16 March 2012
Bank Of Baroda
0
17 September 2008
Bank Of India
0

Documents

Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form DPT-3-04092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form DPT-3-15072019-signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(2)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed