Company Information

CIN
Status
Date of Incorporation
03 December 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,047,200
Authorised Capital
5,000,000

Directors

Gaurav Mohan
Gaurav Mohan
Director
over 2 years ago
Advait Mohan
Advait Mohan
Director/Designated Partner
almost 5 years ago
Harsh Mohan
Harsh Mohan
Director
about 32 years ago

Past Directors

Vishal Mohan
Vishal Mohan
Director
about 35 years ago
Manjula Mohan
Manjula Mohan
Managing Director
about 52 years ago

Charges

4 Crore
13 February 2012
Indusind Bank Ltd.
3 Crore
25 December 1989
Bank Of Baroda
5 Lak
04 January 1988
Bank Of Baroda
17 Lak
28 June 2010
Bank Of Baroda
3 Crore
28 June 2010
Bank Of Baroda
3 Crore
28 March 2008
Oriental Bank Of Commerce
1 Crore
13 February 2012
Others
0
28 June 2010
Bank Of Baroda
0
04 January 1988
Bank Of Baroda
0
28 March 2008
Oriental Bank Of Commerce
0
25 December 1989
Bank Of Baroda
0
28 June 2010
Bank Of Baroda
0
13 February 2012
Others
0
28 June 2010
Bank Of Baroda
0
04 January 1988
Bank Of Baroda
0
28 March 2008
Oriental Bank Of Commerce
0
25 December 1989
Bank Of Baroda
0
28 June 2010
Bank Of Baroda
0

Documents

Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Optional Attachment-(1)-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-23102020-signed
Form ADT-3-25062020_signed
Resignation letter-25062020
Form DPT-3-25042020-signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed