Company Information
CIN
Status
Date of Incorporation
27 October 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,807,000
Authorised Capital
2,500,000
Directors
Rajat Johari
Director
over 2 years ago
over 2 years ago
Bina Johari
Director
almost 22 years ago
almost 22 years ago
Past Directors
Dinesh Bahadur Singh
Director
almost 10 years ago
almost 10 years ago
Bhaskar Mall
Director
almost 10 years ago
almost 10 years ago
Ramesh Johari Chandra
Director
about 37 years ago
about 37 years ago
Charges
27 December 2013
Central Bank Of India
70 Lak
16 February 2012
State Bank Of India
6 Lak
26 March 2009
Bank Of Baroda
10 Lak
19 September 2019
Bank Of Baroda
1 Crore
19 September 2019
Others
0
27 December 2013
Central Bank Of India
0
16 February 2012
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
19 September 2019
Others
0
27 December 2013
Central Bank Of India
0
16 February 2012
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
19 September 2019
Others
0
27 December 2013
Central Bank Of India
0
16 February 2012
State Bank Of India
0
26 March 2009
Bank Of Baroda
0
Documents
Form AOC-4-12112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Letter of the charge holder stating that the amount has been satisfied-05092019
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
