Company Information

CIN
Status
Date of Incorporation
14 March 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Monika Puri
Monika Puri
Director
over 2 years ago

Past Directors

Saurabh Puri
Saurabh Puri
Whole Time Director
about 27 years ago
Gaurav Puri
Gaurav Puri
Whole Time Director
almost 31 years ago
Arun Kumar Puri
Arun Kumar Puri
Managing Director
over 36 years ago

Charges

5 Crore
07 December 2013
State Bank Of India
1 Crore
29 November 2013
State Bank Of India
2 Crore
31 March 2001
State Bank Of India
20 Lak
17 June 1999
State Bank Of India
4 Lak
06 March 1996
Bank Of Baroda
5 Lak
10 June 1998
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
1 Crore
01 June 2020
State Bank Of India
0
06 March 1996
Bank Of Baroda
0
07 December 2013
State Bank Of India
0
17 June 1999
State Bank Of India
0
10 June 1998
State Bank Of India
0
29 November 2013
State Bank Of India
0
31 March 2001
State Bank Of India
0
01 June 2020
State Bank Of India
0
06 March 1996
Bank Of Baroda
0
07 December 2013
State Bank Of India
0
17 June 1999
State Bank Of India
0
10 June 1998
State Bank Of India
0
29 November 2013
State Bank Of India
0
31 March 2001
State Bank Of India
0

Documents

Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-25092020-signed
Form DPT-3-06052020-signed
Form ADT-1-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form MSME FORM I-27062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017