Company Information
CIN
Status
Date of Incorporation
30 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,803,200
Authorised Capital
15,000,000
Directors
Rajesh Khanna
Director
about 25 years ago
about 25 years ago
Sanjay Kumar
Director
about 25 years ago
about 25 years ago
Charges
15 January 2019
Yes Bank Limited
40 Crore
12 December 2017
Indusind Bank Ltd.
7 Crore
19 May 2007
Bank Of Baroda
25 Lak
09 April 2009
Bank Of Baroda
2 Crore
13 November 2007
Bank Of Baroda
5 Crore
27 July 2016
Hdfc Bank Limited
20 Crore
27 July 2001
Bank Of India
2 Lak
03 March 2005
Bank Of India
5 Lak
16 March 2001
Bank Of India
2 Lak
14 January 2021
Bank Of Baroda
45 Lak
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-07052020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614
Form CHG-4-21062019_signed
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
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.-06032019
