Company Information

CIN
Status
Date of Incorporation
09 September 1974
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rita Jain
Rita Jain
Director/Designated Partner
over 2 years ago
Atul Bindal
Atul Bindal
Director/Designated Partner
almost 39 years ago
Pradeep Jain Kumar
Pradeep Jain Kumar
Director/Designated Partner
about 41 years ago

Past Directors

Gopal Mohan Agarwal
Gopal Mohan Agarwal
Additional Director
over 15 years ago
Asha Agarwal
Asha Agarwal
Managing Director
over 49 years ago

Charges

5 Crore
27 December 2016
Hdfc Bank Limited
5 Crore
19 October 2016
Bank Of India
30 Lak
15 November 2003
Bank Of India
5 Crore
24 November 1999
Bank Of India
10 Lak
15 November 2003
Bank Of India
5 Crore
15 April 1988
Bank Of India
13 Lak
21 September 1999
Bank Of India
2 Lak
24 November 1999
Bank Of India
3 Crore
15 November 2003
Bank Of India
25 Lak
24 November 1999
Bank Of India
50 Lak
15 November 2003
Bank Of India
43 Lak
24 November 1999
Bank Ofindia
40 Lak
07 June 2008
Bank Of India
4 Crore
15 April 1988
Bank Of India
13 Lak
15 November 2003
Bank Of India
3 Crore
15 April 1988
Bank Of India
29 Lak
09 February 1995
Bank Of India
5 Lak
24 March 2001
Bank Of India
24 Lak
10 December 2004
Bank Of India
6 Crore
24 November 1999
Bank Of India
50 Lak
19 October 2016
Others
0
27 December 2016
Hdfc Bank Limited
0
07 June 2008
Bank Of India
0
10 December 2004
Bank Of India
0
15 November 2003
Bank Of India
0
24 March 2001
Bank Of India
0
24 November 1999
Bank Ofindia
0
09 February 1995
Bank Of India
0
24 November 1999
Bank Of India
0
15 April 1988
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
15 November 2003
Bank Of India
0
15 April 1988
Bank Of India
0
21 September 1999
Bank Of India
0
15 April 1988
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0
19 October 2016
Others
0
27 December 2016
Hdfc Bank Limited
0
07 June 2008
Bank Of India
0
10 December 2004
Bank Of India
0
15 November 2003
Bank Of India
0
24 March 2001
Bank Of India
0
24 November 1999
Bank Ofindia
0
09 February 1995
Bank Of India
0
24 November 1999
Bank Of India
0
15 April 1988
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
15 November 2003
Bank Of India
0
15 April 1988
Bank Of India
0
21 September 1999
Bank Of India
0
15 April 1988
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0
19 October 2016
Others
0
27 December 2016
Hdfc Bank Limited
0
07 June 2008
Bank Of India
0
10 December 2004
Bank Of India
0
15 November 2003
Bank Of India
0
24 March 2001
Bank Of India
0
24 November 1999
Bank Ofindia
0
09 February 1995
Bank Of India
0
24 November 1999
Bank Of India
0
15 April 1988
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
15 November 2003
Bank Of India
0
15 April 1988
Bank Of India
0
21 September 1999
Bank Of India
0
15 April 1988
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0
15 November 2003
Bank Of India
0
24 November 1999
Bank Of India
0

Documents

Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of resolution passed by the company-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of the intimation sent by company-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DPT-3-17042020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-09072019
Form MSME FORM I-25052019_signed
Directors report as per section 134(3)-21102018