Company Information
CIN
Status
Date of Incorporation
14 June 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Pankaj Batra
Director
over 42 years ago
over 42 years ago
Ajay Batra
Director
over 42 years ago
over 42 years ago
Charges
12 July 2018
Bank Of Baroda
2 Crore
26 October 2013
Kotak Mahindra Bank Limited
95 Lak
26 July 2006
Syndicate Bank
45 Lak
07 March 2005
Icici Bank Limited
27 Lak
24 February 1987
Nainital Bank Ltd
50 Thousand
31 January 1992
Uttar Pradesh Fanencial Corporation
4 Lak
26 October 2013
Others
0
12 July 2018
Others
0
24 February 1987
Nainital Bank Ltd
0
26 July 2006
Syndicate Bank
0
07 March 2005
Icici Bank Limited
0
31 January 1992
Uttar Pradesh Fanencial Corporation
0
26 October 2013
Others
0
12 July 2018
Others
0
24 February 1987
Nainital Bank Ltd
0
26 July 2006
Syndicate Bank
0
07 March 2005
Icici Bank Limited
0
31 January 1992
Uttar Pradesh Fanencial Corporation
0
Documents
Form DPT-3-08052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
Form CHG-1-13032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(3)-07032019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Letter of the charge holder stating that the amount has been satisfied-24012019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form PAS-3-17092018_signed
Copy of Board or Shareholders? resolution-17092018
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.-17092018
Form MGT-14-23072018-signed
Altered memorandum of association-20072018
