Company Information

CIN
Status
Date of Incorporation
27 September 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,387,000
Authorised Capital
5,300,000

Directors

Rajesh Dixit
Rajesh Dixit
Managing Director
over 2 years ago

Past Directors

Shobhit Dixit
Shobhit Dixit
Additional Director
over 7 years ago
Minu Dixit
Minu Dixit
Director
about 36 years ago

Charges

2 Crore
26 March 2003
Bank Of India
10 Lak
26 March 2003
Bank Of India
1 Crore
14 October 1997
Bank Of India
25 Lak
14 August 1995
Uttar Pradesh Financial Corporati0n
28 Lak
19 January 2021
Bank Of India
5 Lak
19 January 2021
Bank Of India
12 Lak
19 January 2023
Hdfc Bank Limited
0
19 January 2021
Bank Of India
0
19 January 2021
Bank Of India
0
26 March 2003
Others
0
14 October 1997
Bank Of India
0
26 March 2003
Bank Of India
0
14 August 1995
Uttar Pradesh Financial Corporati0n
0
19 January 2023
Hdfc Bank Limited
0
19 January 2021
Bank Of India
0
19 January 2021
Bank Of India
0
26 March 2003
Others
0
14 October 1997
Bank Of India
0
26 March 2003
Bank Of India
0
14 August 1995
Uttar Pradesh Financial Corporati0n
0

Documents

Form MGT-14-31102020_signed
Form PAS-3-31102020_signed
Valuation Report from the valuer, if any;-31102020
Copy of Board or Shareholders? resolution-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
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.-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31102020
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Optional Attachment-(1)-17072020
Copy of the intimation sent by company-17072020
Form ADT-3-06072020_signed
Resignation letter-06072020
Form DPT-3-22062020-signed
Optional Attachment-(1)-20062020
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed