Company Information
CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000
Directors
Anila Rastogi
Director
over 2 years ago
over 2 years ago
Alok Agarwal
Individual Promoter
almost 22 years ago
almost 22 years ago
Mahesh Kumar Rastogi
Beneficial Owner
almost 22 years ago
almost 22 years ago
Charges
12 October 2018
Bank Of Baroda
8 Lak
03 March 2006
Bank Of Baroda
1 Crore
23 February 2015
Small Industries Development Bank Of India
54 Lak
18 June 2013
Small Industries Development Bank Of India
54 Lak
26 July 2018
Hdfc Bank Limited
1 Crore
12 February 2019
Bank Of Baroda
25 Lak
30 March 2009
Small Industries Development Bank Of India
35 Lak
29 June 2020
Bank Of Baroda
29 Lak
24 April 2020
Bank Of Baroda
15 Lak
28 September 2021
Sidbi
53 Lak
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
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
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
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
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
28 September 2021
Sidbi
0
29 June 2020
Others
0
03 March 2006
Others
0
12 February 2019
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
30 March 2009
Small Industries Development Bank Of India
0
18 June 2013
Small Industries Development Bank Of India
0
23 February 2015
Small Industries Development Bank Of India
0
12 October 2018
Others
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Instrument(s) of creation or modification of charge;-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form DPT-3-11052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form PAS-3-18062019_signed
Copy of Board or Shareholders? resolution-18062019
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.-18062019
Instrument(s) of creation or modification of charge;-04062019
Form CHG-4-04062019_signed
Form CHG-1-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190604
