Company Information
CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,120,840
Authorised Capital
50,000,000
Directors
Sanjeev Lahoti
Director
almost 22 years ago
almost 22 years ago
Deepak Garg
Director
almost 22 years ago
almost 22 years ago
Anuj Kumar Bishnoi
Director
almost 22 years ago
almost 22 years ago
Charges
16 January 2013
State Bank Of India
19 Crore
16 January 2013
State Bank Of India
0
12 December 2023
Axis Bank Limited
0
16 January 2013
State Bank Of India
0
Documents
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Copy of MGT-8-17122020
Optional Attachment-(4)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-27102020-signed
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Form DPT-3-26042020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-11112019
Copy of MGT-8-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
