Company Information
CIN
Status
Date of Incorporation
22 September 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Udai Narain
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Narain
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Prakash Mathur
Director
about 19 years ago
about 19 years ago
Charges
18 January 1995
State Bank Of Indore
1 Lak
13 November 2000
State Bank Of Indore
1 Lak
30 October 2002
State Bank Of Indore
2 Lak
03 August 2016
State Bank Of India
18 Lak
21 April 2011
State Bank Of India
1 Crore
07 December 2010
State Bank Of India
4 Lak
08 July 2011
State Bank Of India
2 Crore
07 December 2010
State Bank Of India
3 Lak
28 April 1987
Canara Bank
10 Lak
15 July 1997
State Bank Of Indore
1 Lak
14 August 1999
State Bank Of Indore
1 Lak
15 February 2010
State Bank Of Indore
1 Crore
10 November 2020
Hdfc Bank Limited
10 Lak
06 September 2023
Hdfc Bank Limited
0
22 November 2022
State Bank Of India
0
03 August 2016
Others
0
10 November 2020
Hdfc Bank Limited
0
13 November 2000
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
18 January 1995
State Bank Of Indore
0
28 April 1987
Canara Bank
0
08 July 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
14 August 1999
State Bank Of Indore
0
21 April 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
15 July 1997
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
06 September 2023
Hdfc Bank Limited
0
22 November 2022
State Bank Of India
0
03 August 2016
Others
0
10 November 2020
Hdfc Bank Limited
0
13 November 2000
State Bank Of Indore
0
30 October 2002
State Bank Of Indore
0
18 January 1995
State Bank Of Indore
0
28 April 1987
Canara Bank
0
08 July 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
14 August 1999
State Bank Of Indore
0
21 April 2011
State Bank Of India
0
07 December 2010
State Bank Of India
0
15 July 1997
State Bank Of Indore
0
15 February 2010
State Bank Of Indore
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form DPT-3-12052020-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(3)-14092018
Evidence of cessation;-14092018
