Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
11,434,000
Authorised Capital
15,000,000

Directors

Yogeshwar Krishan
Yogeshwar Krishan
Director/Designated Partner
over 2 years ago
Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
Eshan Grover
Eshan Grover
Director/Designated Partner
over 12 years ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
over 28 years ago

Past Directors

Surendra Kumar Grover
Surendra Kumar Grover
Director
over 28 years ago

Charges

2 Crore
09 March 2018
State Bank Of India
2 Crore
09 February 2013
Oriental Bank Of Commerce
13 Lak
24 January 2008
Bank Of Baroda
2 Crore
09 March 2018
State Bank Of India
0
09 February 2013
Oriental Bank Of Commerce
0
24 January 2008
Bank Of Baroda
0
09 March 2018
State Bank Of India
0
09 February 2013
Oriental Bank Of Commerce
0
24 January 2008
Bank Of Baroda
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-17102020-signed
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200704
Form CHG-4-15052020_signed
Letter of the charge holder stating that the amount has been satisfied-15052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200515
Form DPT-3-13112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Form ADT-1-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(2)-09042018
Form CHG-1-09042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Form AOC-4-05122017_signed