Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,640,000
Authorised Capital
40,000,000
Directors
Bharat Chandra Seth
Director
about 2 years ago
about 2 years ago
Raghvendra Chandra Seth
Director
over 25 years ago
over 25 years ago
Navneeta Seth
Director
over 25 years ago
over 25 years ago
Anupama Seth
Director
over 26 years ago
over 26 years ago
Charges
26 February 2018
Yes Bank Limited
35 Crore
08 October 2014
Capital First Limited
4 Crore
10 September 2012
Corporation Bank
24 Crore
27 March 2010
Punjab National Bank
11 Crore
03 August 2006
Canara Bank
9 Crore
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0
26 February 2018
Yes Bank Limited
0
27 March 2010
Punjab National Bank
0
08 October 2014
Capital First Limited
0
10 September 2012
Others
0
03 August 2006
Canara Bank
0
Documents
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form MGT-14-28102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201028
Altered memorandum of association-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Form DPT-3-09052020-signed
Form DPT-3-29072019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-08012019_signed
Optional Attachment-(4)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
