Company Information

CIN
Status
Date of Incorporation
21 September 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,047,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyoti Arora
Jyoti Arora
Director/Designated Partner
about 1 year ago
Sandeep Kumar Arora
Sandeep Kumar Arora
Director
over 1 year ago
Krishan Kumar Arora
Krishan Kumar Arora
Director
over 18 years ago

Past Directors

Madhu Arora
Madhu Arora
Additional Director
almost 11 years ago

Charges

10 Crore
08 November 2017
Central Bank Of India
10 Crore
29 June 2012
Central Bank Of India
4 Crore
12 March 2009
Oriental Bank Of Commerce
1 Crore
08 November 2017
Others
0
29 June 2012
Central Bank Of India
0
12 March 2009
Oriental Bank Of Commerce
0
08 November 2017
Others
0
29 June 2012
Central Bank Of India
0
12 March 2009
Oriental Bank Of Commerce
0
08 November 2017
Others
0
29 June 2012
Central Bank Of India
0
12 March 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-06052020-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-4-10112017_signed
Letter of the charge holder stating that the amount has been satisfied-10112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171110
Instrument(s) of creation or modification of charge;-09112017
Form CHG-1-09112017_signed
Optional Attachment-(1)-09112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
FormSchV-020315 for the FY ending on-310314.OCT
Form DIR-12-260215.OCT
Optional Attachment 1-260215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Optional Attachment 1-250215.PDF