Company Information

CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
40,984,000
Authorised Capital
50,000,000

Directors

Ajay Rajpal
Ajay Rajpal
Director/Designated Partner
over 2 years ago
Rowena Sharma
Rowena Sharma
Director/Designated Partner
over 2 years ago
Amitabh Krishna Bhatia
Amitabh Krishna Bhatia
Director/Designated Partner
over 2 years ago
Tulsi Prasad Sharma
Tulsi Prasad Sharma
Director/Designated Partner
over 3 years ago
Mohd Haaris
Mohd Haaris
Director/Designated Partner
over 3 years ago
Anil Elhence
Anil Elhence
Director/Designated Partner
about 4 years ago
Ashokkumar Singh Chaudhary
Ashokkumar Singh Chaudhary
Director/Designated Partner
over 11 years ago
Meenaakashi Elhence
Meenaakashi Elhence
Director
over 21 years ago

Past Directors

Seema Tyagi
Seema Tyagi
Additional Director
over 7 years ago
Shalini Sharma
Shalini Sharma
Director
over 22 years ago
Premjit Singh Kashyap
Premjit Singh Kashyap
Director
almost 29 years ago
Abhimanue Arora
Abhimanue Arora
Director
over 30 years ago
Surendra Kumar Khatri
Surendra Kumar Khatri
Director
over 32 years ago
Varinder Singh Phull
Varinder Singh Phull
Managing Director
over 32 years ago
Surendra Prakash Gupta
Surendra Prakash Gupta
Director
over 32 years ago

Charges

3 Crore
11 December 2013
Punjab National Bank
3 Crore
31 March 2004
Punjab National Bank
2 Crore
17 October 1994
State Bank Of India
5 Crore
22 September 1995
State Bank Of India
5 Crore
11 December 2013
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
17 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0
11 December 2013
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
17 October 1994
State Bank Of India
0
22 September 1995
State Bank Of India
0

Documents

Form AOC-4(XBRL)-17122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Copy of MGT-8-08122020
Form MGT-15-01102020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-03092020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Form MSME FORM I-31102019_signed
Form AOC-4(XBRL)-30102019_signed
Form MGT-15-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-14-10102019_signed
Form DIR-12-10102019_signed
Form ADT-1-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Form DIR-12-23082019_signed
Optional Attachment-(1)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DPT-3-08062019
Form MSME FORM I-29052019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019