Company Information
CIN
Status
Date of Incorporation
05 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,272,000
Authorised Capital
25,000,000
Directors
Bharat Lal Vishwakarma
Director
over 2 years ago
over 2 years ago
Rashmi Vishwakarma
Director
over 25 years ago
over 25 years ago
Past Directors
Shubham Vishwakarma
Additional Director
about 12 years ago
about 12 years ago
Charges
04 December 2019
Sidbi
19 Lak
01 February 2013
Bank Of Baroda
1 Crore
03 November 2010
Punjab National Bank
6 Lak
12 September 2005
Punjab National Bank
90 Lak
17 March 2023
Others
0
01 February 2013
Others
0
04 December 2019
Sidbi
0
12 September 2005
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
17 March 2023
Others
0
01 February 2013
Others
0
04 December 2019
Sidbi
0
12 September 2005
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
17 March 2023
Others
0
01 February 2013
Others
0
04 December 2019
Sidbi
0
12 September 2005
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Form ADT-1-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Optional Attachment-(1)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Optional Attachment-(1)-25092020
Form CHG-1-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-29042020-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
