Company Information

CIN
Status
Date of Incorporation
20 November 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,975,000
Authorised Capital
3,000,000

Directors

Suryansh Vikat
Suryansh Vikat
Director/Designated Partner
almost 3 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 3 years ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
over 3 years ago
Pramod Kumar Tentiwal
Pramod Kumar Tentiwal
Director/Designated Partner
over 8 years ago
Pramesh Kumar Gupta
Pramesh Kumar Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Shubham Bansal
Shubham Bansal
Additional Director
about 7 years ago
Shashi Rani
Shashi Rani
Director
over 23 years ago
Sadhna Garg
Sadhna Garg
Director
over 23 years ago
Raj Kumar Garg
Raj Kumar Garg
Director
about 36 years ago
Girdhari Lal Khandelwal
Girdhari Lal Khandelwal
Director
about 36 years ago

Charges

6 Crore
30 June 2004
Syndicate Bank
3 Crore
21 August 2002
Indian Overseas Bank
32 Lak
25 October 2000
Indian Overseas Bank
32 Lak
10 December 2019
Kotak Mahindra Bank Limited
3 Crore
15 February 2023
Others
0
10 December 2019
Others
0
30 June 2004
Syndicate Bank
0
21 August 2002
Indian Overseas Bank
0
25 October 2000
Indian Overseas Bank
0
15 February 2023
Others
0
10 December 2019
Others
0
30 June 2004
Syndicate Bank
0
21 August 2002
Indian Overseas Bank
0
25 October 2000
Indian Overseas Bank
0

Documents

Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-29042020-signed
Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19072019_signed
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DPT-3-30062019
Notice of resignation;-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019