Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Santosh Kumar
Director
almost 3 years ago
almost 3 years ago
Anuradha Varshney
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vikas Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
21 February 2019
Union Bank Of India
5 Lak
28 February 2014
Union Bank Of India
11 Lak
21 June 2012
Hdfc Bank Limited
20 Lak
21 June 2012
Hdfc Bank Limited
41 Lak
14 July 2009
Union Bank Of India
60 Lak
21 February 2019
Others
0
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0
28 February 2014
Union Bank Of India
0
14 July 2009
Union Bank Of India
0
21 February 2019
Others
0
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0
28 February 2014
Union Bank Of India
0
14 July 2009
Union Bank Of India
0
21 February 2019
Others
0
21 June 2012
Hdfc Bank Limited
0
21 June 2012
Hdfc Bank Limited
0
28 February 2014
Union Bank Of India
0
14 July 2009
Union Bank Of India
0
Documents
Form DPT-3-08102020-signed
Form MSME FORM I-02102020_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
List of share holders, debenture holders;-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form MGT-7-30092016_signed
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-24092016
Form MGT-7-171015.OCT
Form ADT-1-141015.OCT
Form AOC-4-131015.OCT
