Company Information
CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
2,595,000
Authorised Capital
10,000,000
Directors
Satish Mohan
Director
almost 15 years ago
almost 15 years ago
Lalit Mohan Mathur
Managing Director
about 21 years ago
about 21 years ago
Paresh Prasad
Director
about 21 years ago
about 21 years ago
Kamlesh Prasad
Director
about 21 years ago
about 21 years ago
Charges
16 August 2007
State Bank Of India
48 Lak
16 August 2007
State Bank Of India
48 Lak
02 April 2021
State Bank Of India
42 Lak
02 April 2021
State Bank Of India
75 Lak
21 December 2019
State Bank Of India
1 Crore
Documents
Form AOC-4-29122020_signed
Optional Attachment-(2)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(3)-29122020
Company CSR policy as per section 135(4)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020
Form ADT-1-23112020_signed
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DPT-3-08102020-signed
Optional Attachment-(2)-16012020
Form CHG-1-16012020_signed
Optional Attachment-(1)-16012020
Instrument(s) of creation or modification of charge;-16012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200116
Optional Attachment-(1)-27122019
Secretarial Audit Report-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
