Company Information
CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Dilip Kumar Mittal
Director
about 2 years ago
about 2 years ago
Lalit Kumar Mittal
Director
over 2 years ago
over 2 years ago
Taruna Agrawal
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Shashi Agarwal
Additional Director
over 10 years ago
over 10 years ago
Pushpa Devi
Additional Director
over 10 years ago
over 10 years ago
Neeta Agarwal
Additional Director
over 10 years ago
over 10 years ago
Sanjay Agarwal
Director
over 32 years ago
over 32 years ago
Charges
06 July 2019
Kotak Mahindra Bank Limited
47 Lak
09 April 2009
Punjab National Bank
10 Lak
09 January 2007
Punjab National Bank
95 Lak
04 July 1995
Oriental Bank Commerce
2 Lak
04 January 1995
Oriental Bank Of Commerce
2 Lak
04 January 1994
Bank Of Baroda
23 Lak
21 March 1994
Bank Of Baroda
15 Lak
04 January 1994
Bank Of Baroda
12 Lak
20 August 2001
Bank Of Baroda
18 Lak
04 January 1994
Bank Of Baroda
5 Lak
05 November 2001
Bank Of Baroda
15 Lak
02 January 1997
Bank Of Baroda
5 Lak
21 March 1994
Bank Of Raroda
12 Lak
05 November 2001
Bank Of Baroda
15 Lak
06 November 2023
Others
0
22 September 2023
Others
0
25 August 2023
Others
0
28 December 2021
Others
0
06 July 2019
Others
0
28 December 2021
Others
0
26 November 2021
Others
0
09 January 2007
Punjab National Bank
0
04 July 1995
Oriental Bank Commerce
0
05 November 2001
Bank Of Baroda
0
04 January 1995
Oriental Bank Of Commerce
0
21 March 1994
Bank Of Raroda
0
04 January 1994
Bank Of Baroda
0
21 March 1994
Bank Of Baroda
0
02 January 1997
Bank Of Baroda
0
04 January 1994
Bank Of Baroda
0
05 November 2001
Bank Of Baroda
0
04 January 1994
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
09 April 2009
Punjab National Bank
0
06 November 2023
Others
0
22 September 2023
Others
0
25 August 2023
Others
0
28 December 2021
Others
0
06 July 2019
Others
0
28 December 2021
Others
0
26 November 2021
Others
0
09 January 2007
Punjab National Bank
0
04 July 1995
Oriental Bank Commerce
0
05 November 2001
Bank Of Baroda
0
04 January 1995
Oriental Bank Of Commerce
0
21 March 1994
Bank Of Raroda
0
04 January 1994
Bank Of Baroda
0
21 March 1994
Bank Of Baroda
0
02 January 1997
Bank Of Baroda
0
04 January 1994
Bank Of Baroda
0
05 November 2001
Bank Of Baroda
0
04 January 1994
Bank Of Baroda
0
20 August 2001
Bank Of Baroda
0
09 April 2009
Punjab National Bank
0
Documents
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-07052020-signed
Form ADT-1-03012020_signed
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of the intimation sent by company-30122019
Directors report as per section 134(3)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Instrument(s) of creation or modification of charge;-27072019
Form CHG-1-27072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190727
Form DPT-3-08072019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Form DIR-12-09052019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Directors report as per section 134(3)-26122018
