Company Information
CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,648,500
Authorised Capital
60,000,000
Directors
Dinesh Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Tyagi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Charges
22 May 2004
Union Bank Of India
35 Crore
29 August 2017
Union Bank Of India Limited
65 Lak
29 August 2017
Union Bank Of India Limited
95 Lak
21 August 2006
Abn Amro Bank Nv
12 Lak
29 August 2017
Others
0
22 May 2004
Union Bank Of India
0
21 August 2006
Abn Amro Bank Nv
0
29 August 2017
Others
0
29 August 2017
Others
0
22 May 2004
Union Bank Of India
0
21 August 2006
Abn Amro Bank Nv
0
29 August 2017
Others
0
Documents
Form MGT-14-01022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form AOC-4-18122019_signed
Supplementary or Test audit report under section 143-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(3)-17122019
Company CSR policy as per section 135(4)-17122019
Form AOC - 4 CFS-17122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
