Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,270,000
Authorised Capital
25,500,000

Directors

Sunil Bansal
Sunil Bansal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director
over 14 years ago
Pawan Kumar Saraogi
Pawan Kumar Saraogi
Director/Designated Partner
over 14 years ago

Charges

3 Crore
07 April 2017
Sidbi
1 Crore
18 February 2015
Punjab National Bank
80 Lak
04 December 2012
Small Industries Development Bnk Of India
57 Lak
15 July 2011
Punjab National Bank
98 Lak
15 July 2011
Punjab National Bank
1 Crore
24 March 2023
Sidbi
1 Crore
30 July 2022
Hdfc Bank Limited
2 Crore
03 March 2023
Others
0
24 March 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
18 February 2015
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
07 April 2017
Sidbi
0
04 December 2012
Small Industries Development Bnk Of India
0
15 July 2011
Punjab National Bank
0
03 March 2023
Others
0
24 March 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
18 February 2015
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
07 April 2017
Sidbi
0
04 December 2012
Small Industries Development Bnk Of India
0
15 July 2011
Punjab National Bank
0
03 March 2023
Others
0
24 March 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
18 February 2015
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
07 April 2017
Sidbi
0
04 December 2012
Small Industries Development Bnk Of India
0
15 July 2011
Punjab National Bank
0
03 March 2023
Others
0
24 March 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
18 February 2015
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
07 April 2017
Sidbi
0
04 December 2012
Small Industries Development Bnk Of India
0
15 July 2011
Punjab National Bank
0
03 March 2023
Others
0
24 March 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
18 February 2015
Punjab National Bank
0
15 July 2011
Punjab National Bank
0
07 April 2017
Sidbi
0
04 December 2012
Small Industries Development Bnk Of India
0
15 July 2011
Punjab National Bank
0

Documents

Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form DPT-3-28122020_signed
Form CHG-4-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form DPT-3-29042020-signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216