Company Information
CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,920,000
Authorised Capital
20,000,000
Directors
Sumit Kapoor
Director
over 2 years ago
over 2 years ago
Sunil Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Kapoor
Director
over 32 years ago
over 32 years ago
Charges
28 May 2019
Sidbi
40 Lak
08 May 2018
Sidbi
50 Lak
20 January 2017
Sidbi
50 Lak
19 March 2018
Bank Of Maharashtra
2 Crore
17 February 2010
Small Industries Development Bank Of India
50 Lak
26 June 2009
Small Industries Development Bank Of India
50 Lak
23 December 2011
Small Industries Development Bank Of India
50 Lak
06 March 2014
Small Industries Development Bank Of India
50 Lak
16 May 2005
Small Industries Development Bank Of India
50 Lak
16 May 2005
Small Industries Development Bank Of India
98 Lak
09 September 2021
Sidbi
1 Crore
18 June 2021
Hdfc Bank Limited
6 Lak
20 January 2021
Hdfc Bank Limited
3 Crore
03 September 2020
Sidbi
50 Lak
10 July 2020
Sidbi
14 Lak
30 November 2019
Pnb Housing Finance Limited
1 Crore
18 October 2023
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
13 July 2023
Sidbi
0
22 August 2022
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
09 September 2021
Sidbi
0
13 October 2021
Sidbi
0
18 June 2021
Hdfc Bank Limited
0
10 July 2020
Sidbi
0
30 November 2019
Others
0
28 May 2019
Sidbi
0
08 May 2018
Sidbi
0
19 March 2018
Others
0
20 January 2017
Sidbi
0
03 September 2020
Sidbi
0
26 June 2009
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
06 March 2014
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
17 February 2010
Small Industries Development Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
13 July 2023
Sidbi
0
22 August 2022
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
09 September 2021
Sidbi
0
13 October 2021
Sidbi
0
18 June 2021
Hdfc Bank Limited
0
10 July 2020
Sidbi
0
30 November 2019
Others
0
28 May 2019
Sidbi
0
08 May 2018
Sidbi
0
19 March 2018
Others
0
20 January 2017
Sidbi
0
03 September 2020
Sidbi
0
26 June 2009
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
06 March 2014
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
17 February 2010
Small Industries Development Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
13 July 2023
Sidbi
0
22 August 2022
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
09 September 2021
Sidbi
0
13 October 2021
Sidbi
0
18 June 2021
Hdfc Bank Limited
0
10 July 2020
Sidbi
0
30 November 2019
Others
0
28 May 2019
Sidbi
0
08 May 2018
Sidbi
0
19 March 2018
Others
0
20 January 2017
Sidbi
0
03 September 2020
Sidbi
0
26 June 2009
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
06 March 2014
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
17 February 2010
Small Industries Development Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
13 July 2023
Sidbi
0
22 August 2022
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
09 September 2021
Sidbi
0
13 October 2021
Sidbi
0
18 June 2021
Hdfc Bank Limited
0
10 July 2020
Sidbi
0
30 November 2019
Others
0
28 May 2019
Sidbi
0
08 May 2018
Sidbi
0
19 March 2018
Others
0
20 January 2017
Sidbi
0
03 September 2020
Sidbi
0
26 June 2009
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
06 March 2014
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
17 February 2010
Small Industries Development Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
29 November 2023
Sidbi
0
13 July 2023
Sidbi
0
22 August 2022
Hdfc Bank Limited
0
20 January 2021
Hdfc Bank Limited
0
09 September 2021
Sidbi
0
13 October 2021
Sidbi
0
18 June 2021
Hdfc Bank Limited
0
10 July 2020
Sidbi
0
30 November 2019
Others
0
28 May 2019
Sidbi
0
08 May 2018
Sidbi
0
19 March 2018
Others
0
20 January 2017
Sidbi
0
03 September 2020
Sidbi
0
26 June 2009
Small Industries Development Bank Of India
0
23 December 2011
Small Industries Development Bank Of India
0
06 March 2014
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
16 May 2005
Small Industries Development Bank Of India
0
17 February 2010
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-03092020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form PAS-3-29112019_signed
Copy of Board or Shareholders? resolution-28112019
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.-28112019
Copy of the special resolution authorizing the issue of bonus shares;-28112019
Form MGT-14-27112019_signed
Optional Attachment-(1)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form MGT-14-19112019-signed
Form SH-7-18112019-signed
Altered articles of association-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Altered memorandum of association-15112019
