Company Information
CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,052,000
Authorised Capital
120,000,000
Directors
Rajesh Bansal
Director
over 12 years ago
over 12 years ago
Bharat Aggarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Mahesh Chandra Agrawal
Director
over 14 years ago
over 14 years ago
Charges
12 November 2018
State Bank Of India
10 Crore
18 October 2013
Bank Of Baroda
9 Crore
29 September 2023
Others
0
12 November 2018
State Bank Of India
0
18 October 2013
Bank Of Baroda
0
29 September 2023
Others
0
12 November 2018
State Bank Of India
0
18 October 2013
Bank Of Baroda
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
Form DIR-12-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Form DIR-12-09102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-02072020-signed
Form PAS-3-30062020_signed
Optional Attachment-(1)-30062020
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.-30062020
Copy of Board or Shareholders? resolution-30062020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form PAS-3-26062020_signed
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.-26062020
Copy of Board or Shareholders? resolution-26062020
Form DPT-3-09052020-signed
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
