Company Information
CIN
Status
Date of Incorporation
13 January 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 September 2021
Paid Up Capital
140,000
Authorised Capital
5,000,000
Directors
Ashok Kumar Arora
Managing Director
almost 38 years ago
almost 38 years ago
Anita Arora
Director
almost 38 years ago
almost 38 years ago
Charges
21 March 2014
Punjab National Bank
3 Crore
22 January 2007
Andhra Bank
40 Lak
27 August 2011
Punjab National Bank
0
27 January 2022
Others
0
21 March 2014
Others
0
22 January 2007
Andhra Bank
0
27 August 2011
Punjab National Bank
0
27 January 2022
Others
0
21 March 2014
Others
0
22 January 2007
Andhra Bank
0
Documents
Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-21072019
Auditor?s certificate-21072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-11052018
Instrument(s) of creation or modification of charge;-11052018
Form CHG-1-11052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180511
Certificate of Registration of Mortgage-270314.PDF
Instrument of creation or modification of charge-270314.PDF
Certificate of Registration of Mortgage-270314.PDF
