Company Information

CIN
Status
Date of Incorporation
06 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
370,000
Authorised Capital
500,000

Directors

Rakesh Garg
Rakesh Garg
Director/Designated Partner
almost 3 years ago
Roshan Lal
Roshan Lal
Director/Designated Partner
over 6 years ago

Past Directors

Piyush Bansal
Piyush Bansal
Director
over 19 years ago

Charges

6 Crore
08 February 2018
Vijaya Bank
4 Crore
17 March 2016
Punjab National Bank
2 Crore
08 February 2018
Vijaya Bank
0
17 March 2016
Others
0
08 February 2018
Vijaya Bank
0
17 March 2016
Others
0
08 February 2018
Vijaya Bank
0
17 March 2016
Others
0

Documents

List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form INC-22-15042019_signed
Form DIR-12-15042019_signed
Copy of board resolution authorizing giving of notice-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Interest in other entities;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-28102018_signed
Form CHG-1-09042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409