Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
3,000,000
Directors
Saroj Mahajan
Director
over 2 years ago
over 2 years ago
Saurabh Mahajan
Director
almost 21 years ago
almost 21 years ago
Ashok Mahajan
Managing Director
almost 21 years ago
almost 21 years ago
Charges
05 December 2018
Indusind Bank Ltd.
2 Crore
05 December 2015
Oriental Bank Of Commerce
2 Crore
08 November 2014
Axis Bank Limited
2 Crore
04 June 2005
Oriental Bank Of Commerce
1 Crore
05 December 2018
Others
0
05 December 2015
Oriental Bank Of Commerce
0
04 June 2005
Oriental Bank Of Commerce
0
08 November 2014
Axis Bank Limited
0
05 December 2018
Others
0
05 December 2015
Oriental Bank Of Commerce
0
04 June 2005
Oriental Bank Of Commerce
0
08 November 2014
Axis Bank Limited
0
05 December 2018
Others
0
05 December 2015
Oriental Bank Of Commerce
0
04 June 2005
Oriental Bank Of Commerce
0
08 November 2014
Axis Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-14112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-09032019
Form CHG-1-14012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
