Company Information

CIN
Status
Date of Incorporation
16 April 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,185,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Saraf
Vikram Saraf
Director/Designated Partner
almost 2 years ago
Smita Saraf
Smita Saraf
Director/Designated Partner
about 3 years ago
Usha Devi Saraf
Usha Devi Saraf
Director/Designated Partner
about 3 years ago
Vinod Kumar Saraf
Vinod Kumar Saraf
Beneficial Owner
over 5 years ago
Atul Kumar Saraf
Atul Kumar Saraf
Director
about 19 years ago

Charges

2 Crore
17 September 2020
Hdfc Bank Limited
2 Crore
17 September 2020
Hdfc Bank Limited
0
17 September 2020
Hdfc Bank Limited
0
17 September 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-23102020
Form CHG-1-23102020_signed
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form MGT-14-13102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201013
Altered memorandum of association-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-14-09032018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered memorandum of association-09032018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Copy of resolution passed by the company-31102017
List of share holders, debenture holders;-31102017