Company Information
CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,310,610
Authorised Capital
49,900,000
Directors
Avadh Bihari
Beneficial Owner
over 2 years ago
over 2 years ago
Manav Goyal
Individual Promoter
over 6 years ago
over 6 years ago
Bankey Bihari
Beneficial Owner
almost 31 years ago
almost 31 years ago
Charges
28 February 2019
State Bank Of India
17 Crore
21 November 2009
Union Bank Of India
20 Crore
17 March 2007
Union Bank Of India
15 Crore
07 December 2009
Union Bank Of India
97 Lak
18 March 2006
Union Bank Of India
49 Lak
28 February 2019
State Bank Of India
0
15 March 2022
Canara Bank
0
15 March 2022
Canara Bank
0
15 March 2022
Canara Bank
0
07 December 2009
Union Bank Of India
0
18 March 2006
Union Bank Of India
0
17 March 2007
Others
0
21 November 2009
Union Bank Of India
0
28 February 2019
State Bank Of India
0
15 March 2022
Canara Bank
0
15 March 2022
Canara Bank
0
15 March 2022
Canara Bank
0
07 December 2009
Union Bank Of India
0
18 March 2006
Union Bank Of India
0
17 March 2007
Others
0
21 November 2009
Union Bank Of India
0
Documents
Form DPT-3-13022021_signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-27122020_signed
Resignation letter-27122020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form PAS-3-09072019_signed
Copy of Board or Shareholders? resolution-09072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072019
Form DPT-3-30062019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form CHG-4-28032019_signed
