Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,000,000
Authorised Capital
55,000,000
Directors
Mahesh Kumar
Director
over 27 years ago
over 27 years ago
Past Directors
Shobhit Mehndiratta
Additional Director
over 7 years ago
over 7 years ago
Jagdish Bahadur Sinha
Director
almost 21 years ago
almost 21 years ago
Om Prakash
Director
over 30 years ago
over 30 years ago
Charges
05 January 2015
Bank Of Baroda
1 Crore
20 June 2014
Bank Of Baroda
1 Crore
15 November 2012
Bank Of Baroda
5 Crore
14 January 2008
Bank Of Baroda
45 Lak
22 July 2005
Bank Of Baroda
9 Lak
28 February 2005
Bank Of Baroda
15 Crore
22 October 1997
Bank Of Baroda
15 Lak
06 April 2021
Axis Bank Limited
12 Lak
30 December 2019
Axis Bank Limited
12 Lak
22 February 2023
Hdfc Bank Limited
0
14 January 2008
Bank Of Baroda
0
05 January 2015
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
22 July 2005
Bank Of Baroda
0
09 December 2021
Others
0
28 February 2005
Others
0
06 April 2021
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
22 October 1997
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
04 October 2023
Others
0
04 October 2023
Others
0
22 February 2023
Hdfc Bank Limited
0
14 January 2008
Bank Of Baroda
0
05 January 2015
Bank Of Baroda
0
20 June 2014
Bank Of Baroda
0
22 July 2005
Bank Of Baroda
0
09 December 2021
Others
0
28 February 2005
Others
0
06 April 2021
Axis Bank Limited
0
30 December 2019
Axis Bank Limited
0
22 October 1997
Bank Of Baroda
0
15 November 2012
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form PAS-3-08062020_signed
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.-08062020
Copy of Board or Shareholders? resolution-08062020
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form PAS-3-02062020_signed
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.-02062020
Copy of Board or Shareholders? resolution-02062020
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
