Company Information
CIN
Status
Date of Incorporation
02 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
500,000
Directors
Anoop Kumar Sarraf
Director
over 2 years ago
over 2 years ago
Mudit Sarraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Keshav Sarraf
Director
over 2 years ago
over 2 years ago
Madhu Devi Sarraf
Director
over 11 years ago
over 11 years ago
Arpit Sarraf
Director
over 11 years ago
over 11 years ago
Past Directors
Sudhir Kumar Sarraf
Director
over 19 years ago
over 19 years ago
Parmanand Sarraf
Director
over 19 years ago
over 19 years ago
Charges
20 December 1999
Syndicate Bank
1 Crore
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-18082019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
Proof of dispatch-18022017
Notice of resignation filed with the company-18022017
