Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
902,000
Authorised Capital
3,500,000
Directors
Som Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Singh Agrahari
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Akash Singh Agrahari
Additional Director
almost 5 years ago
almost 5 years ago
Deepak Singh Agrahari
Director
almost 17 years ago
almost 17 years ago
Charges
22 January 2019
Punjab National Bank
9 Lak
01 December 2016
Punjab National Bank
28 Lak
12 February 2016
Punjab National Bank
9 Lak
04 September 2012
Punjab National Bank
10 Crore
04 May 2012
Bank Of Baroda
6 Lak
11 July 2008
Punjab National Bank
2 Crore
12 February 2016
Punjab National Bank
9 Lak
28 March 2006
Punjab National Bank
10 Lak
16 April 2008
Punjab National Bank
7 Lak
16 September 2020
Punjab National Bank
73 Lak
29 June 2020
Punjab National Bank
4 Crore
04 September 2012
Others
0
22 January 2019
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
01 December 2016
Others
0
12 February 2016
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 May 2012
Bank Of Baroda
0
11 July 2008
Punjab National Bank
0
04 September 2012
Others
0
22 January 2019
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
01 December 2016
Others
0
12 February 2016
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 May 2012
Bank Of Baroda
0
11 July 2008
Punjab National Bank
0
04 September 2012
Others
0
22 January 2019
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
01 December 2016
Others
0
12 February 2016
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 May 2012
Bank Of Baroda
0
11 July 2008
Punjab National Bank
0
04 September 2012
Others
0
22 January 2019
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
01 December 2016
Others
0
12 February 2016
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 May 2012
Bank Of Baroda
0
11 July 2008
Punjab National Bank
0
04 September 2012
Others
0
22 January 2019
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
01 December 2016
Others
0
12 February 2016
Punjab National Bank
0
16 April 2008
Punjab National Bank
0
28 March 2006
Punjab National Bank
0
12 February 2016
Punjab National Bank
0
04 May 2012
Bank Of Baroda
0
11 July 2008
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form DPT-3-22042020-signed
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form CHG-1-06022019_signed
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
