Company Information

CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
459,500
Authorised Capital
500,000

Directors

Neeraj Arora
Neeraj Arora
Director/Designated Partner
almost 28 years ago
Sanjay Arora
Sanjay Arora
Director
about 36 years ago

Past Directors

Sunil Grover
Sunil Grover
Director
over 10 years ago
Ajay Arora
Ajay Arora
Director
about 31 years ago

Charges

3 Crore
29 September 2016
Yes Bank Limited
3 Crore
31 March 1990
Punjab National Bank
18 Lak
31 March 1990
Punjab National Bank
17 Lak
04 January 2023
Hdfc Bank Limited
0
29 September 2016
Yes Bank Limited
0
31 March 1990
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
04 January 2023
Hdfc Bank Limited
0
29 September 2016
Yes Bank Limited
0
31 March 1990
Punjab National Bank
0
31 March 1990
Punjab National Bank
0
04 January 2023
Hdfc Bank Limited
0
29 September 2016
Yes Bank Limited
0
31 March 1990
Punjab National Bank
0
31 March 1990
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form CHG-1-15102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
Instrument(s) of creation or modification of charge;-12102018
Optional Attachment-(1)-12102018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(1)-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-09012017_signed
Instrument(s) of creation or modification of charge;-09012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170109
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed