Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Kanpur /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,300,000
Authorised Capital
75,000,000

Directors

Charges

1 Crore
14 December 2004
Central Bank Of India
48 Lak
31 July 2004
State Bank Of India
13 Lak
31 July 2004
State Bank Of India
13 Lak
08 March 2000
Union Bank Of India
27 Lak
08 March 2000
Union Bank Of India
27 Lak

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-28122020
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Copy of the intimation sent by company-25122020
Form AOC-4(XBRL)-25122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form CHG-4-06112020_signed
Letter of the charge holder stating that the amount has been satisfied-06112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form CHG-4-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-19102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201019
List of share holders, debenture holders;-22112018
Copy of MGT-8-22112018
Form MGT-7-22112018_signed
Form MGT-7-22102018_signed
Copy of MGT-8-21102018
List of share holders, debenture holders;-21102018