Company Information

CIN
Status
Date of Incorporation
26 October 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Aditya Parkash
Aditya Parkash
Director
over 2 years ago
Tara Chand Kansal
Tara Chand Kansal
Director
about 19 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
about 19 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 19 years ago

Past Directors

Sushil Aggarwal
Sushil Aggarwal
Additional Director
over 16 years ago
Nishit Jain
Nishit Jain
Additional Director
over 16 years ago

Charges

0
23 April 2007
Punjab National Bank
84 Lak
23 April 2007
Punjab National Bank
50 Lak
23 April 2007
Punjab National Bank
38 Lak
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0
23 April 2007
Punjab National Bank
0

Documents

Form DPT-3-03052020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Letter of the charge holder stating that the amount has been satisfied-24042018
Form CHG-4-24042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016