Company Information
CIN
Status
Date of Incorporation
29 March 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Pradeep Azad
Director
over 2 years ago
over 2 years ago
Udit Azad
Director
over 15 years ago
over 15 years ago
Suman Azad
Director
over 15 years ago
over 15 years ago
Past Directors
Shashi Azad
Director
almost 30 years ago
almost 30 years ago
Virendra Kumar Gupta
Director
over 36 years ago
over 36 years ago
Charges
01 August 2005
Punjab National Bank
4 Crore
07 October 1999
Punjab National Bank
25 Lak
20 January 1990
Punjab National Bank
15 Lak
06 June 1989
Punjab National Bank
4 Lak
25 November 1999
Punjab National Bank
20 Lak
07 October 1999
Punjab National Bank
60 Lak
18 February 2005
Punjab National Bank
25 Lak
02 February 1988
Punjab National Bank
15 Lak
07 October 1999
Punjab National Bank
0
20 January 1990
Punjab National Bank
0
02 February 1988
Punjab National Bank
0
25 November 1999
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
06 June 1989
Punjab National Bank
0
01 August 2005
Others
0
07 October 1999
Punjab National Bank
0
07 October 1999
Punjab National Bank
0
20 January 1990
Punjab National Bank
0
02 February 1988
Punjab National Bank
0
25 November 1999
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
06 June 1989
Punjab National Bank
0
01 August 2005
Others
0
07 October 1999
Punjab National Bank
0
Documents
Form DPT-3-29092020-signed
Form DPT-3-07052020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
List of share holders, debenture holders;-06112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-16072019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-09112017
Form CHG-4-09112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171109
Optional Attachment-(2)-08112017
Optional Attachment-(3)-08112017
Instrument(s) of creation or modification of charge;-08112017
Optional Attachment-(1)-08112017
Optional Attachment-(4)-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171108
