Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,000
Authorised Capital
10,000,000

Directors

Rajesh Maheshwari
Rajesh Maheshwari
Director
about 3 years ago
Pushpa Devi
Pushpa Devi
Director
over 13 years ago
Dinesh Chand
Dinesh Chand
Director
almost 30 years ago
Umesh Chand Maheshwari
Umesh Chand Maheshwari
Director
almost 30 years ago

Charges

8 Crore
25 June 2018
Hdfc Bank Limited
4 Crore
21 August 2017
Hdfc Bank Limited
4 Crore
14 July 2016
Punjab National Bank
50 Lak
01 June 2011
Punjab National Bank
22 Lak
28 October 1996
State Bank Of India
1 Lak
22 October 2010
Punjab National Bank
4 Crore
30 October 2023
Canara Bank
0
25 May 2022
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
14 July 2016
Others
0
28 October 1996
State Bank Of India
0
22 October 2010
Others
0
01 June 2011
Punjab National Bank
0
30 October 2023
Canara Bank
0
25 May 2022
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
26 May 2022
Axis Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
21 August 2017
Hdfc Bank Limited
0
14 July 2016
Others
0
28 October 1996
State Bank Of India
0
22 October 2010
Others
0
01 June 2011
Punjab National Bank
0

Documents

Form DPT-3-02052020-signed
Form ADT-1-13012020_signed
Form MGT-7-16122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-01072019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(1)-26102018
Instrument(s) of creation or modification of charge;-26102018
Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Form CHG-4-02052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180110