Company Information
CIN
Status
Date of Incorporation
04 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,100
Authorised Capital
10,000,000
Directors
Laxman Singh Satyapal
Director
almost 25 years ago
almost 25 years ago
Meera Mishra
Director
almost 25 years ago
almost 25 years ago
Past Directors
Usha Jain
Additional Director
over 15 years ago
over 15 years ago
Ashok Kumar Jain
Additional Director
over 15 years ago
over 15 years ago
Charges
31 December 2019
Bank Of Baroda
42 Crore
31 December 2019
Others
0
31 December 2019
Others
0
Documents
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Optional Attachment-(2)-29012020
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(1)-29012020
Form MGT-14-28012020_signed
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(2)-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
