Company Information

CIN
Status
Date of Incorporation
02 January 1997
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
180,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anoop Kumar Sarraf
Anoop Kumar Sarraf
Director
over 1 year ago
Mudit Sarraf
Mudit Sarraf
Director/Designated Partner
over 1 year ago
Keshav Sarraf
Keshav Sarraf
Director
over 1 year ago
Madhu Devi Sarraf
Madhu Devi Sarraf
Director
over 10 years ago
Arpit Sarraf
Arpit Sarraf
Director
over 10 years ago

Past Directors

Sudhir Kumar Sarraf
Sudhir Kumar Sarraf
Director
almost 19 years ago
Parmanand Sarraf
Parmanand Sarraf
Director
almost 19 years ago

Charges

1 Crore
20 December 1999
Syndicate Bank
1 Crore
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0
20 December 1999
Canara Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-18082019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(3)-12122018
Form DIR-12-12122018_signed
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170331
Proof of dispatch-18022017
Notice of resignation filed with the company-18022017