Company Information

CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,434,870
Authorised Capital
22,500,000

Past Directors

Asha Singhania
Asha Singhania
Director
over 40 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 40 years ago
Subodh Kumar Singhania
Subodh Kumar Singhania
Director
almost 41 years ago

Charges

2 Crore
25 August 2005
Bank Of India
10 Lak
30 April 2004
Bank Of India
10 Lak
08 November 2000
Bank Of India
1 Crore
29 February 1996
Bank Of India
67 Lak
22 March 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
29 February 1996
Bank Of India
0
08 November 2000
Bank Of India
0
30 April 2004
Bank Of India
0
25 August 2005
Bank Of India
0
22 March 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
29 February 1996
Bank Of India
0
08 November 2000
Bank Of India
0
30 April 2004
Bank Of India
0
25 August 2005
Bank Of India
0
22 March 2023
Others
0
23 February 2023
Hdfc Bank Limited
0
29 February 1996
Bank Of India
0
08 November 2000
Bank Of India
0
30 April 2004
Bank Of India
0
25 August 2005
Bank Of India
0

Documents

Form DPT-3-19062020-signed
Auditor?s certificate-18062020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form DPT-3-22072019-signed
Auditor?s certificate-25062019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Form ADT-1-24092018_signed
Copy of the intimation sent by company-22092018
Copy of written consent given by auditor-22092018
Copy of resolution passed by the company-22092018
Form MR-1-07092018-signed
Copy of shareholders resolution-25082018
Optional Attachment-(1)-25082018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082018
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-25082018
Copy of board resolution-25082018
Form MR-1-21082018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11082018
Copy of shareholders resolution-11082018