Company Information
CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,604,000
Authorised Capital
5,000,000
Directors
Rishabh Agarwal
Director
almost 15 years ago
almost 15 years ago
Vikas Goenka
Director
about 16 years ago
about 16 years ago
Past Directors
Rajendra Gidwani
Director
almost 15 years ago
almost 15 years ago
Shakuntala Goenka
Director
about 35 years ago
about 35 years ago
Charges
03 September 2016
Hdfc Bank Limited
2 Crore
30 March 2013
Indian Overseas Bank
1 Crore
03 September 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
03 September 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
03 September 2016
Hdfc Bank Limited
0
30 March 2013
Indian Overseas Bank
0
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-24082017_signed
Notice of resignation;-23082017
Optional Attachment-(1)-23082017
Evidence of cessation;-23082017
Form CHG-4-03012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170103
Letter of the charge holder stating that the amount has been satisfied-29122016
Form CHG-1-15112016-signed
