Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,751,520
Authorised Capital
10,000,000

Directors

Shreyansh Grover
Shreyansh Grover
Director/Designated Partner
about 2 years ago
Yogeshwar Krishan
Yogeshwar Krishan
Director/Designated Partner
over 2 years ago
Anil Kumar Grover
Anil Kumar Grover
Director/Designated Partner
over 2 years ago
Abhishek Grover
Abhishek Grover
Director
over 2 years ago
Vinod Kumar Grover
Vinod Kumar Grover
Director/Designated Partner
over 21 years ago

Past Directors

Surendra Kumar Grover
Surendra Kumar Grover
Director
over 21 years ago

Charges

11 Crore
29 July 2013
State Bank Of India
11 Crore
02 August 2006
Oriental Bank Of Commerce
4 Crore
02 August 2006
Oriental Bank Of Commerce
1 Crore
04 September 2023
Others
0
29 July 2013
State Bank Of India
0
02 August 2006
Oriental Bank Of Commerce
0
02 August 2006
Oriental Bank Of Commerce
0
04 September 2023
Others
0
29 July 2013
State Bank Of India
0
02 August 2006
Oriental Bank Of Commerce
0
02 August 2006
Oriental Bank Of Commerce
0
04 September 2023
Others
0
29 July 2013
State Bank Of India
0
02 August 2006
Oriental Bank Of Commerce
0
02 August 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
Optional Attachment-(1)-31102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181031
Optional Attachment-(2)-21042018
Instrument(s) of creation or modification of charge;-21042018
Form CHG-1-21042018_signed
Optional Attachment-(1)-21042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421
Form CHG-4-12032018_signed
Letter of the charge holder stating that the amount has been satisfied-12032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180312