Company Information
CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manu Rastogi
Director
over 2 years ago
over 2 years ago
Anila Rastogi
Director
over 2 years ago
over 2 years ago
Charges
22 May 2014
Small Industries Development Bank Of India
45 Lak
16 August 2011
Small Industries Development Bank Of India
45 Lak
11 September 2006
Bank Of Baroda
95 Lak
26 April 2006
Bob
65 Lak
11 October 2018
Sidbi
9 Lak
08 March 2006
Bank Of Baroda
2 Crore
15 February 2017
Sidbi
70 Lak
19 February 2002
Union Bank Of India
40 Lak
23 May 1996
Union Bank Of India
31 Lak
08 March 1996
Union Bank Of India
44 Lak
16 October 2020
Bank Of Baroda
6 Lak
24 August 2020
Sidbi
70 Lak
18 July 2020
Bank Of Baroda
36 Lak
08 July 2020
Bank Of Baroda
4 Lak
18 April 2020
Bank Of Baroda
20 Lak
24 February 2020
Sidbi
61 Lak
03 January 2023
Sidbi
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
30 December 2021
Sidbi
0
16 October 2020
Others
0
18 July 2020
Others
0
08 July 2020
Others
0
18 April 2020
Others
0
24 February 2020
Sidbi
0
11 October 2018
Sidbi
0
15 February 2017
Sidbi
0
24 August 2020
Sidbi
0
08 March 2006
Others
0
16 August 2011
Small Industries Development Bank Of India
0
22 May 2014
Small Industries Development Bank Of India
0
08 March 1996
Union Bank Of India
0
11 September 2006
Bank Of Baroda
0
19 February 2002
Union Bank Of India
0
26 April 2006
Bob
0
23 May 1996
Union Bank Of India
0
03 January 2023
Sidbi
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
30 December 2021
Sidbi
0
16 October 2020
Others
0
18 July 2020
Others
0
08 July 2020
Others
0
18 April 2020
Others
0
24 February 2020
Sidbi
0
11 October 2018
Sidbi
0
15 February 2017
Sidbi
0
24 August 2020
Sidbi
0
08 March 2006
Others
0
16 August 2011
Small Industries Development Bank Of India
0
22 May 2014
Small Industries Development Bank Of India
0
08 March 1996
Union Bank Of India
0
11 September 2006
Bank Of Baroda
0
19 February 2002
Union Bank Of India
0
26 April 2006
Bob
0
23 May 1996
Union Bank Of India
0
Documents
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-29082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form PAS-3-10072020_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.-10072020
Copy of Board or Shareholders? resolution-10072020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
