Company Information
CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,410,010
Authorised Capital
25,000,000
Directors
Deepak Singh Agrahari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Som Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 March 2018
Punjab National Bank
9 Lak
31 March 2016
Punjab National Bank
3 Crore
18 January 2014
Bank Of Baroda
6 Crore
04 September 2012
Punjab National Bank
7 Crore
03 May 2012
Bank Of Baroda
8 Lak
25 February 2010
Punjab National Bank
2 Crore
03 April 2021
Punjab National Bank
9 Lak
16 September 2020
Punjab National Bank
48 Lak
29 June 2020
Punjab National Bank
4 Crore
10 March 2023
Others
0
16 September 2020
Others
0
03 April 2021
Others
0
29 June 2020
Others
0
05 March 2018
Others
0
18 January 2014
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
04 September 2012
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
31 March 2016
Others
0
10 March 2023
Others
0
16 September 2020
Others
0
03 April 2021
Others
0
29 June 2020
Others
0
05 March 2018
Others
0
18 January 2014
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
04 September 2012
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
31 March 2016
Others
0
10 March 2023
Others
0
16 September 2020
Others
0
03 April 2021
Others
0
29 June 2020
Others
0
05 March 2018
Others
0
18 January 2014
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
04 September 2012
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
31 March 2016
Others
0
10 March 2023
Others
0
16 September 2020
Others
0
03 April 2021
Others
0
29 June 2020
Others
0
05 March 2018
Others
0
18 January 2014
Bank Of Baroda
0
03 May 2012
Bank Of Baroda
0
04 September 2012
Punjab National Bank
0
25 February 2010
Punjab National Bank
0
31 March 2016
Others
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-22042020-signed
Form BEN - 2-03012020_signed
Form MGT-7-01012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC - 4 CFS-02112018_signed
