Company Information
CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Ruchi Jasoria
Director/Designated Partner
over 7 years ago
over 7 years ago
Yogendra Kumar Khandelwal
Director
over 40 years ago
over 40 years ago
Past Directors
Ankit Khandelwal
Additional Director
almost 14 years ago
almost 14 years ago
Kalpana Khandelwal
Additional Director
almost 18 years ago
almost 18 years ago
Paritosh Khandelwal
Additional Director
almost 18 years ago
almost 18 years ago
Aman Jasoria
Director
over 27 years ago
over 27 years ago
Charges
14 September 2018
Punjab National Bank
8 Lak
21 February 2002
Punjab National Bank
1 Crore
31 December 1999
Bank Of Baroda
40 Lak
04 March 2016
Punjab National Bank
15 Lak
14 September 2018
Others
0
21 February 2002
Others
0
04 March 2016
Others
0
31 December 1999
Bank Of Baroda
0
14 September 2018
Others
0
21 February 2002
Others
0
04 March 2016
Others
0
31 December 1999
Bank Of Baroda
0
Documents
Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Altered memorandum of association-23092020
Altered articles of association-23092020
Form BEN - 2-30122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24102019-signed
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28022019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of MGT-8-25102018
