Company Information
CIN
Status
Date of Incorporation
22 August 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,100,000
Authorised Capital
40,000,000
Directors
Kusum Singh Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Vickram Singh Yadav
Director/Designated Partner
about 6 years ago
about 6 years ago
Dwarika Prasad Yadav
Director
about 31 years ago
about 31 years ago
Ram Singh Yadav
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
10 January 2018
Kotak Mahindra Bank Limited
4 Crore
16 January 2015
Corporation Bank
57 Lak
18 February 2008
Bank Of Baroda
5 Crore
02 March 2001
Bank Of Baroda
10 Lak
20 May 2000
Bank Of Baroda
10 Lak
29 March 2004
Bank Of Baroda
5 Lak
04 January 2008
Bank Of Baroda
3 Crore
31 March 2004
Bank Of Baroda
5 Lak
19 March 1990
U.p Financial Corporation
44 Lak
30 May 1996
Uttar Pradesh Financial Corporation
65 Lak
26 February 2001
U.p Financial Corporation
45 Lak
20 February 2002
U.p Financial Corporation
40 Lak
16 March 1999
U.p Financial Corporation
18 Lak
29 June 2007
Icici Bank Limited
3 Crore
13 January 2022
Others
0
13 January 2022
Others
0
10 January 2018
Others
0
29 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
20 February 2002
U.p Financial Corporation
0
02 March 2001
Bank Of Baroda
0
04 January 2008
Bank Of Baroda
0
16 January 2015
Corporation Bank
0
16 March 1999
U.p Financial Corporation
0
20 May 2000
Bank Of Baroda
0
26 February 2001
U.p Financial Corporation
0
30 May 1996
Uttar Pradesh Financial Corporation
0
18 February 2008
Bank Of Baroda
0
19 March 1990
U.p Financial Corporation
0
29 June 2007
Icici Bank Limited
0
13 January 2022
Others
0
13 January 2022
Others
0
10 January 2018
Others
0
29 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
20 February 2002
U.p Financial Corporation
0
02 March 2001
Bank Of Baroda
0
04 January 2008
Bank Of Baroda
0
16 January 2015
Corporation Bank
0
16 March 1999
U.p Financial Corporation
0
20 May 2000
Bank Of Baroda
0
26 February 2001
U.p Financial Corporation
0
30 May 1996
Uttar Pradesh Financial Corporation
0
18 February 2008
Bank Of Baroda
0
19 March 1990
U.p Financial Corporation
0
29 June 2007
Icici Bank Limited
0
13 January 2022
Others
0
13 January 2022
Others
0
10 January 2018
Others
0
29 March 2004
Bank Of Baroda
0
31 March 2004
Bank Of Baroda
0
20 February 2002
U.p Financial Corporation
0
02 March 2001
Bank Of Baroda
0
04 January 2008
Bank Of Baroda
0
16 January 2015
Corporation Bank
0
16 March 1999
U.p Financial Corporation
0
20 May 2000
Bank Of Baroda
0
26 February 2001
U.p Financial Corporation
0
30 May 1996
Uttar Pradesh Financial Corporation
0
18 February 2008
Bank Of Baroda
0
19 March 1990
U.p Financial Corporation
0
29 June 2007
Icici Bank Limited
0
Documents
Form DIR-12-06072020_signed
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form DPT-3-23042020-signed
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-13072019
Form PAS-3-14062019_signed
Copy of Board or Shareholders? resolution-14062019
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.-14062019
Form SH-7-11062019-signed
Altered memorandum of assciation;-10062019
Altered articles of association;-10062019
Copy of the resolution for alteration of capital;-10062019
Form MGT-14-07062019-signed
Altered memorandum of association-01062019
Altered articles of association-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
