Company Information
CIN
Status
Date of Incorporation
15 October 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,911,700
Authorised Capital
20,900,000
Directors
Pankaj Juneja
Director
over 2 years ago
over 2 years ago
Bankey Lal Agarwal
Director
about 38 years ago
about 38 years ago
Sunita Juneja
Director
about 38 years ago
about 38 years ago
Past Directors
Ram Pal Juneja
Director
about 38 years ago
about 38 years ago
Charges
17 July 2013
Bank Of Baroda
7 Lak
25 September 2012
Bank Of Baroda
3 Crore
09 September 2010
Bank Of Baroda
7 Crore
12 November 2010
Punjab National Bank
3 Crore
27 March 2008
Bank Of Baroda
1 Crore
03 August 2007
Hdfc Bank Limited
5 Crore
22 November 2006
Bank Of Baroda
3 Crore
26 April 2004
Bank Of Baroda
32 Lak
13 May 2005
Bank Of Baroda
70 Lak
18 January 2003
Bank Of Baroda
1 Crore
12 September 2002
U.p.financial Corporation
60 Lak
18 March 1989
U.p. Financial Corporation
57 Lak
09 July 2021
Bank Of Baroda
2 Crore
18 June 2021
Bank Of Baroda
80 Lak
06 April 2021
Hdfc Bank Limited
11 Lak
30 June 2022
Others
0
06 April 2021
Hdfc Bank Limited
0
09 September 2010
Others
0
09 July 2021
Others
0
18 June 2021
Others
0
18 January 2003
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
22 November 2006
Bank Of Baroda
0
12 September 2002
U.p.financial Corporation
0
27 March 2008
Bank Of Baroda
0
18 March 1989
U.p. Financial Corporation
0
26 April 2004
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
25 September 2012
Bank Of Baroda
0
12 November 2010
Punjab National Bank
0
17 July 2013
Bank Of Baroda
0
30 June 2022
Others
0
06 April 2021
Hdfc Bank Limited
0
09 September 2010
Others
0
09 July 2021
Others
0
18 June 2021
Others
0
18 January 2003
Bank Of Baroda
0
03 August 2007
Hdfc Bank Limited
0
22 November 2006
Bank Of Baroda
0
12 September 2002
U.p.financial Corporation
0
27 March 2008
Bank Of Baroda
0
18 March 1989
U.p. Financial Corporation
0
26 April 2004
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
25 September 2012
Bank Of Baroda
0
12 November 2010
Punjab National Bank
0
17 July 2013
Bank Of Baroda
0
Documents
Form DPT-3-16022021_signed
Form DPT-3-27022020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-07122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-27022017
Form CHG-1-27022017_signed
