Company Information

CIN
Status
Date of Incorporation
21 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
50,000,000

Directors

Sanjay Porwal
Sanjay Porwal
Director/Designated Partner
over 2 years ago
Prashant Porwal
Prashant Porwal
Director
over 4 years ago
Ajay Marjiwe
Ajay Marjiwe
Director
almost 5 years ago
Ratan Kumar Singh
Ratan Kumar Singh
Director
about 19 years ago
Arti Singh .
Arti Singh .
Director
about 21 years ago
Sushant Tiwari
Sushant Tiwari
Director
about 21 years ago
Saket Tiwari
Saket Tiwari
Director
about 21 years ago

Past Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Additional Director
almost 10 years ago

Charges

11 Crore
29 May 2019
Icici Bank Limited
74 Lak
14 September 2016
Central Bank Of India
7 Crore
23 September 2005
Union Bank Of India
10 Crore
07 April 2006
Ubi
2 Crore
23 September 2005
Union Bank Of India
9 Crore
30 January 2021
Icici Bank Limited
30 Lak
06 August 2020
Icici Bank Limited
1 Crore
23 October 2019
Icici Bank Limited
9 Crore
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0
23 October 2019
Others
0
29 May 2019
Others
0
14 September 2016
Others
0
06 August 2020
Others
0
30 January 2021
Others
0
07 April 2006
Ubi
0
23 September 2005
Union Bank Of India
0
23 September 2005
Union Bank Of India
0

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-12122020
Copy of written consent given by auditor-12122020
Copy of resolution passed by the company-12122020
Form DPT-3-31102020-signed
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-30042020-signed
Letter of the charge holder stating that the amount has been satisfied-25012020
Form CHG-4-25012020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
shp_R27073774_ACSJAIN1_20191227204042.xlsm
Form AOC-4-10122019_signed
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Optional Attachment-(1)-05122019
Instrument(s) of creation or modification of charge;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form CHG-1-28062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed