Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,989,000
Authorised Capital
27,500,000
Directors
Shiv Kumar Sarda
Director
over 2 years ago
over 2 years ago
Santosh Devi Sarda
Director
over 25 years ago
over 25 years ago
Charges
27 December 2014
State Bank Of India
22 Crore
15 September 2014
State Bank Of India
24 Crore
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
27 December 2014
State Bank Of India
0
15 September 2014
State Bank Of India
0
Documents
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form DPT-3-04122019-signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
