Company Information

CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanti Bishnoi
Jayanti Bishnoi
Director
over 1 year ago
Animesh Bishnoi
Animesh Bishnoi
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Saraogi
Sanjeev Kumar Saraogi
Director
almost 18 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 18 years ago

Charges

0
08 September 2012
Bank Of Baroda
3 Crore
08 September 2012
Bank Of Baroda
3 Crore
08 September 2012
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0
08 September 2012
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Optional Attachment-(2)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Optional Attachment-(3)-03112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-15072019-signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Form CHG-4-03102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181003
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Form MGT-7-06112016_signed