Company Information
CIN
Status
Date of Incorporation
24 July 2006
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ritu Sehgal
Director
over 8 years ago
over 8 years ago
Ranjan Chawla
Director
over 9 years ago
over 9 years ago
Suneet Sehgal
Managing Director
over 19 years ago
over 19 years ago
Charges
19 October 2007
Syndicate Bank
49 Lak
12 November 2009
Small Industries Development Bank Of India
1 Crore
21 September 2016
Sidbi
49 Lak
Documents
Form DPT-3-04032021_signed
Form DPT-3-17042020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form CHG-4-28092019_signed
Letter of the charge holder stating that the amount has been satisfied-28092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190928
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form DIR-12-05122017_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Optional Attachment-(1)-30082017
Copy of written consent given by auditor-30082017
