Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Phool Prakash
Phool Prakash
Director/Designated Partner
about 2 years ago
Bhuvnesh Kumar Varshney
Bhuvnesh Kumar Varshney
Director/Designated Partner
over 30 years ago
Vinisha Varshney
Vinisha Varshney
Director/Designated Partner
over 30 years ago
Lokesh Kumar Varshney
Lokesh Kumar Varshney
Director/Designated Partner
over 30 years ago

Charges

78 Crore
24 November 2010
Sbi Global Factors Limited
4 Crore
02 February 2007
State Bank Of India
2 Crore
03 March 2001
State Bank Of India
2 Crore
03 March 2001
State Bank Of India
78 Crore
16 March 2013
Axis Bank Limited
1 Crore
03 March 2001
State Bank Of India
0
24 November 2010
Sbi Global Factors Limited
0
03 March 2001
State Bank Of India
0
02 February 2007
State Bank Of India
0
16 March 2013
Axis Bank Limited
0
03 March 2001
State Bank Of India
0
24 November 2010
Sbi Global Factors Limited
0
03 March 2001
State Bank Of India
0
02 February 2007
State Bank Of India
0
16 March 2013
Axis Bank Limited
0

Documents

Form DPT-3-16092020-signed
Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Form CHG-1-29072020_signed
Instrument(s) of creation or modification of charge;-29072020
Optional Attachment-(2)-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-06052020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-07052019_signed
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed