Company Information
CIN
Status
Date of Incorporation
03 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,832,000
Authorised Capital
10,000,000
Directors
Arti Singh .
Director/Designated Partner
about 2 years ago
about 2 years ago
Ratan Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 December 2018
Punjab National Bank
15 Crore
01 October 2018
Union Bank Of India
243 Crore
13 February 2013
Punjab National Bank
60 Crore
09 December 2005
Union Bank Of India
205 Crore
07 April 2006
Union Bank Of India
2 Crore
09 October 2020
Punjab National Bank
2 Crore
08 October 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
01 October 2018
Others
0
09 October 2020
Others
0
07 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
08 October 2022
Hdfc Bank Limited
0
31 December 2018
Others
0
01 October 2018
Others
0
09 October 2020
Others
0
07 April 2006
Union Bank Of India
0
09 December 2005
Others
0
13 February 2013
Punjab National Bank
0
Documents
Form CHG-1-04042021_signed
Particulars of all joint charge holders;-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(3)-16102020
Instrument(s) of creation or modification of charge;-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DPT-3-08072020-signed
Form DPT-3-14052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Form ADT-3-28082019_signed
Form ADT-1-28082019_signed
Resignation letter-27082019
