Company Information
CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,300,000
Authorised Capital
20,000,000
Directors
Renu Tooteja
Director
over 2 years ago
over 2 years ago
Madan Gopal Tooteja
Director
over 30 years ago
over 30 years ago
Charges
28 December 2017
Canara Bank
7 Lak
04 February 2017
Canara Bank
14 Lak
31 December 2014
Bank Of India
1 Crore
28 April 2009
Oriental Bank Of Commerce
1 Crore
13 January 2005
Canara Bank
90 Thousand
29 December 1999
Canara Bank
2 Lak
23 July 2012
State Bank Of India
4 Lak
31 January 2014
Canara Bank
3 Lak
26 May 2020
Canara Bank
3 Crore
29 June 2022
Others
0
07 June 2022
Bank Of India
0
25 February 2022
Others
0
28 April 2009
Oriental Bank Of Commerce
0
04 February 2017
Canara Bank
0
28 December 2017
Others
0
26 May 2020
Others
0
29 December 1999
Canara Bank
0
13 January 2005
Canara Bank
0
23 July 2012
State Bank Of India
0
31 December 2014
Bank Of India
0
31 January 2014
Canara Bank
0
29 June 2022
Others
0
07 June 2022
Bank Of India
0
25 February 2022
Others
0
28 April 2009
Oriental Bank Of Commerce
0
04 February 2017
Canara Bank
0
28 December 2017
Others
0
26 May 2020
Others
0
29 December 1999
Canara Bank
0
13 January 2005
Canara Bank
0
23 July 2012
State Bank Of India
0
31 December 2014
Bank Of India
0
31 January 2014
Canara Bank
0
Documents
Form DPT-3-29092020-signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form CHG-1-13032018_signed
Optional Attachment-(1)-13032018
Instrument(s) of creation or modification of charge;-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
