Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,789,500
Authorised Capital
3,000,000
Directors
Shivangi Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Namita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vivek Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
22 February 2018
Allahabad Bank
175 Crore
11 December 2014
Punjab National Bank
9 Crore
18 January 2010
Idbi Bank Limited
4 Crore
19 March 2013
Allahabad Bank
172 Crore
18 October 2012
Allahabad Bank
103 Crore
30 September 2014
Allahabad Bank
7 Crore
24 December 2007
Allahabad Bank
79 Crore
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0
22 February 2018
Others
0
30 September 2014
Allahabad Bank
0
24 December 2007
Allahabad Bank
0
18 January 2010
Idbi Bank Limited
0
19 March 2013
Allahabad Bank
0
11 December 2014
Punjab National Bank
0
18 October 2012
Allahabad Bank
0
Documents
Form DPT-3-23092020-signed
Form DPT-3-16092020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-19062019-signed
Form DPT-3-18062019-signed
Auditor?s certificate-15062019
Auditor?s certificate-13062019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form CHG-1-24022018_signed
Particulars of all joint charge holders;-24022018
Instrument(s) of creation or modification of charge;-24022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180224
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
