Company Information

CIN
Status
Date of Incorporation
20 July 1972
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,315,000
Authorised Capital
10,000,000

Directors

Govind Prasad Birla
Govind Prasad Birla
Director
over 2 years ago
Anirudh Birla
Anirudh Birla
Director/Designated Partner
almost 17 years ago

Charges

71 Lak
19 November 1997
Bank Of Baroda
34 Lak
19 November 1997
Bank Of Baroda
34 Lak
18 September 1982
Canara Bank
2 Lak
17 November 1980
Hindustan Commercial Bank Limited
1 Lak
19 March 1998
Bank Of Baroda
25 Lak
19 November 1997
Bank Of Baroda
0
18 September 1982
Canara Bank
0
17 November 1980
Hindustan Commercial Bank Limited
0
19 November 1997
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
19 November 1997
Bank Of Baroda
0
18 September 1982
Canara Bank
0
17 November 1980
Hindustan Commercial Bank Limited
0
19 November 1997
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0
19 November 1997
Bank Of Baroda
0
18 September 1982
Canara Bank
0
17 November 1980
Hindustan Commercial Bank Limited
0
19 November 1997
Bank Of Baroda
0
19 March 1998
Bank Of Baroda
0

Documents

Form CHG-4-19092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190919
Letter of the charge holder stating that the amount has been satisfied-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-241115.OCT
Form AOC-4-091115.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form 23-010713.PDF
Optional Attachment 1-010713.PDF
Copy of resolution-010713.PDF
Optional Attachment 2-010713.PDF
Form 23B for period 010412 to 310313-210613.OCT
Form 23B for period 010412 to 310313-071012.OCT