Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
974,510
Authorised Capital
2,500,000

Directors

Smriti Agarwal
Smriti Agarwal
Director
over 2 years ago

Past Directors

Manju Gupta
Manju Gupta
Additional Director
over 9 years ago
Anil Kumar Ladha
Anil Kumar Ladha
Director
about 17 years ago
Sangam Agarwal
Sangam Agarwal
Director
about 17 years ago
Om Prakash Gupta
Om Prakash Gupta
Director
over 18 years ago
Kalishanker Nirmal
Kalishanker Nirmal
Director
over 27 years ago

Charges

0
15 April 1994
State Bank Of India
14 Crore
15 March 1994
State Bank Of India
9 Crore
28 February 2022
State Bank Of India
0
15 April 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0
28 February 2022
State Bank Of India
0
15 April 1994
State Bank Of India
0
15 March 1994
State Bank Of India
0

Documents

Form DPT-3-19082020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03072019-signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form CHG-4-13012018_signed
Letter of the charge holder stating that the amount has been satisfied-13012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180113
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Optional Attachment-(1)-18102016