Company Information
CIN
Status
Date of Incorporation
11 December 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
33,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rama Kant Tripathi
Director/Designated Partner
about 16 years ago
about 16 years ago
Rajeev Agarwal
Director
about 18 years ago
about 18 years ago
Past Directors
Mukesh Modi
Director
about 18 years ago
about 18 years ago
Charges
04 July 2017
Punjab National Bank
50 Lak
29 June 2016
Punjab National Bank
2 Crore
28 June 2016
Allahabad Bank
1 Crore
14 March 2014
Punjab National Bank
90 Lak
05 June 2012
Punjab National Bank
56 Crore
20 April 2011
Punjab National Bank
7 Lak
23 December 2010
Punjab National Bank
10 Crore
23 December 2010
Punjab National Bank
3 Crore
23 December 2010
Punjab National Bank
11 Crore
23 December 2010
Punjab National Bank
7 Crore
23 December 2010
Punjab National Bank
29 Crore
29 June 2016
Punjab National Bank
1 Crore
30 December 2016
Punjab National Bank
1 Crore
16 December 2008
Canara Bank
5 Crore
30 December 2016
Others
0
29 June 2016
Others
0
04 July 2017
Others
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
28 June 2016
Others
0
29 June 2016
Others
0
23 December 2010
Punjab National Bank
0
05 June 2012
Punjab National Bank
0
20 April 2011
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
30 December 2016
Others
0
29 June 2016
Others
0
04 July 2017
Others
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
28 June 2016
Others
0
29 June 2016
Others
0
23 December 2010
Punjab National Bank
0
05 June 2012
Punjab National Bank
0
20 April 2011
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
30 December 2016
Others
0
29 June 2016
Others
0
04 July 2017
Others
0
23 December 2010
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
16 December 2008
Canara Bank
0
28 June 2016
Others
0
29 June 2016
Others
0
23 December 2010
Punjab National Bank
0
05 June 2012
Punjab National Bank
0
20 April 2011
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
14 March 2014
Punjab National Bank
0
23 December 2010
Punjab National Bank
0
Documents
Form MGT-7-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
List of share holders, debenture holders;-28032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Copy of MGT-8-28032018
Annual return as per schedule V of the Companies Act,1956-26032018
Copy of MGT-8-24032018
List of share holders, debenture holders;-24032018
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form CHG-4-14082017-signed
Letter of the charge holder stating that the amount has been satisfied-09082017
Optional Attachment-(1)-03082017
Form CHG-1-03082017_signed
Instrument(s) of creation or modification of charge;-03082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170803
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170304
Instrument(s) of creation or modification of charge;-03032017
Optional Attachment-(1)-03032017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017