Company Information
CIN
Status
Date of Incorporation
04 January 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,391,000
Authorised Capital
5,000,000
Directors
Vijay Kumar Saraogi
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Saraogi
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarun Saraogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
10 October 2019
Bank Of India
3 Crore
19 September 2015
Bank Of India
1 Crore
19 September 2015
Bank Of India
70 Lak
15 September 2011
Bank Of India
30 Lak
31 March 2009
Bank Of India
30 Lak
17 September 2007
Bank Of India
15 Lak
11 February 2006
Bank Of India
7 Crore
27 September 2005
Bank Of India
21 Lak
27 September 2005
Bank Of India
4 Crore
11 March 1991
State Bank Of India
2 Lak
30 April 1991
State Bank Of India
1 Lak
07 September 2002
State Bank Of India
20 Lak
26 June 2020
Bank Of India
40 Lak
26 June 2020
Bank Of India
86 Lak
02 September 2023
Bank Of India
0
10 February 2022
Bank Of India
0
10 October 2019
Others
0
11 February 2006
Bank Of India
0
27 September 2005
Bank Of India
0
26 June 2020
Bank Of India
0
11 March 1991
State Bank Of India
0
26 June 2020
Bank Of India
0
17 September 2007
Bank Of India
0
19 September 2015
Bank Of India
0
07 September 2002
State Bank Of India
0
15 September 2011
Bank Of India
0
27 September 2005
Bank Of India
0
31 March 2009
Bank Of India
0
30 April 1991
State Bank Of India
0
19 September 2015
Bank Of India
0
02 September 2023
Bank Of India
0
10 February 2022
Bank Of India
0
10 October 2019
Others
0
11 February 2006
Bank Of India
0
27 September 2005
Bank Of India
0
26 June 2020
Bank Of India
0
11 March 1991
State Bank Of India
0
26 June 2020
Bank Of India
0
17 September 2007
Bank Of India
0
19 September 2015
Bank Of India
0
07 September 2002
State Bank Of India
0
15 September 2011
Bank Of India
0
27 September 2005
Bank Of India
0
31 March 2009
Bank Of India
0
30 April 1991
State Bank Of India
0
19 September 2015
Bank Of India
0
Documents
Optional Attachment-(2)-05082020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(3)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Optional Attachment-(3)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-07052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Form CHG-1-11112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191106
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Form DPT-3-11072019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
