Company Information

CIN
Status
Date of Incorporation
06 April 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,223,780
Authorised Capital
32,500,000

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Kapil Khandelwal
Kapil Khandelwal
Director/Designated Partner
almost 3 years ago
Shilpa Khandelwal .
Shilpa Khandelwal .
Director/Designated Partner
over 17 years ago
Sushma Khandelwal
Sushma Khandelwal
Director/Designated Partner
over 25 years ago

Charges

6 Crore
11 December 2012
Bank Of Baroda
2 Crore
03 January 2007
Bank Of Baroda
1 Crore
21 December 2010
Bank Of Baroda
5 Crore
11 February 2004
State Bank Of India
71 Lak
16 March 2020
Bank Of Baroda
6 Crore
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0
06 December 2021
Others
0
16 March 2020
Others
0
11 February 2004
State Bank Of India
0
03 January 2007
Bank Of Baroda
0
21 December 2010
Bank Of Baroda
0
11 December 2012
Bank Of Baroda
0

Documents

Form DPT-3-16092020-signed
Form DPT-3-28042020-signed
Form CHG-1-20032020_signed
Instrument(s) of creation or modification of charge;-20032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form PAS-3-10102019_signed
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(4)-10102019
Optional Attachment-(3)-10102019
Copy of Board or Shareholders? resolution-10102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102019
Form MGT-14-23092019-signed
Form SH-7-23092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190923
Altered memorandum of assciation;-19092019
Copy of the resolution for alteration of capital;-19092019
Optional Attachment-(3)-19092019
Altered articles of association;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Altered memorandum of association-17092019