Company Information
CIN
Status
Date of Incorporation
27 February 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Khetan
Director
over 1 year ago
over 1 year ago
Deepak Kumar Banka
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Jalan
Director/Designated Partner
over 7 years ago
over 7 years ago
Akash Jalan
Beneficial Owner
almost 11 years ago
almost 11 years ago
Past Directors
Om Prakash Jalan
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 6] Aluminium Composite Panel
[Class : 6] Common Metals And Their Alloys; Metal Building Materials, Aluminium Composite Panel
[Class : 6] Aluminium Composite Panel
Charges
19 May 2018
Punjab National Bank
12 Crore
11 February 2021
Hdfc Bank Limited
13 Crore
30 September 2020
Punjab National Bank
70 Lak
03 July 2020
Punjab National Bank
1 Crore
03 July 2020
Others
0
11 February 2021
Hdfc Bank Limited
0
19 May 2018
Others
0
30 September 2020
Others
0
03 July 2020
Others
0
11 February 2021
Hdfc Bank Limited
0
19 May 2018
Others
0
30 September 2020
Others
0
03 July 2020
Others
0
11 February 2021
Hdfc Bank Limited
0
19 May 2018
Others
0
30 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
Optional Attachment-(1)-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form CHG-1-15102020_signed
Optional Attachment-(1)-15102020
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-08052020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-29072019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed