Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,342,600
Authorised Capital
10,000,000

Directors

Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director/Designated Partner
over 2 years ago
Arpana Paliwal
Arpana Paliwal
Director/Designated Partner
over 18 years ago

Past Directors

Rajesh Kumar Shukla
Rajesh Kumar Shukla
Additional Director
about 16 years ago
Mukesh Paliwal
Mukesh Paliwal
Director
over 18 years ago

Charges

41 Crore
24 August 2018
Bank Of India
5 Crore
04 August 2020
Bank Of Baroda
24 Crore
01 July 2021
Bank Of India
11 Crore
30 June 2023
Others
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
24 August 2018
Bank Of India
0
01 July 2021
Others
0
04 August 2020
Others
0
30 June 2023
Others
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
24 August 2018
Bank Of India
0
01 July 2021
Others
0
04 August 2020
Others
0
20 November 2023
Others
0
30 June 2023
Others
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
24 August 2018
Bank Of India
0
01 July 2021
Others
0
04 August 2020
Others
0

Documents

Form DPT-3-02012021_signed
Form INC-22-13122020_signed
Form INC-22-13122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Copies of the utility bills as mentioned above (not older than two months)-12122020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(2)-13102020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-02052020-signed
Form MGT-7-05012020_signed
Supplementary or Test audit report under section 143-04012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012020
Form AOC - 4 CFS-04012020
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-13122019
Form DPT-3-04072019
Form AOC - 4 CFS-15052019_signed
Supplementary or Test audit report under section 143-11052019