Company Information
CIN
Status
Date of Incorporation
05 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
30,000,000
Directors
Brijveer Singh
Director
almost 7 years ago
almost 7 years ago
Mukesh Goel
Director
almost 22 years ago
almost 22 years ago
Deepak Goel
Director
almost 22 years ago
almost 22 years ago
Anirudh Kumar
Director
over 22 years ago
over 22 years ago
Past Directors
Tarun Singhal
Additional Director
over 3 years ago
over 3 years ago
Anuj Kumar Sangal
Director
about 12 years ago
about 12 years ago
Ajay Kumar Maheshwari
Director
over 16 years ago
over 16 years ago
Brijesh .
Director
over 16 years ago
over 16 years ago
Sharad Goel
Director
almost 17 years ago
almost 17 years ago
Sanjeev Kumar Singhal
Director
over 22 years ago
over 22 years ago
Charges
28 September 2010
Punjab National Bank
2 Crore
06 March 2010
Punjab National Bank
2 Crore
02 September 2009
Punjab National Bank
8 Crore
16 June 2007
Punjab National Bank
3 Lak
13 January 2005
Punjab National Bank
2 Crore
12 January 2005
Punjab National Bank
1 Crore
12 January 2005
Punjab National Bank
1 Crore
29 September 2020
Punjab National Bank
1 Crore
03 March 2020
Indusind Bank Ltd.
23 Lak
03 March 2020
Indusind Bank Ltd.
23 Lak
17 November 2019
Indusind Bank Ltd.
26 Lak
17 November 2019
Indusind Bank Ltd.
26 Lak
22 February 2023
Others
0
31 December 2021
Others
0
30 September 2021
Others
0
29 September 2020
Others
0
03 March 2020
Others
0
03 March 2020
Others
0
17 November 2019
Others
0
17 November 2019
Others
0
02 September 2009
Others
0
06 March 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
22 February 2023
Others
0
31 December 2021
Others
0
30 September 2021
Others
0
29 September 2020
Others
0
03 March 2020
Others
0
03 March 2020
Others
0
17 November 2019
Others
0
17 November 2019
Others
0
02 September 2009
Others
0
06 March 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
22 February 2023
Others
0
31 December 2021
Others
0
30 September 2021
Others
0
29 September 2020
Others
0
03 March 2020
Others
0
03 March 2020
Others
0
17 November 2019
Others
0
17 November 2019
Others
0
02 September 2009
Others
0
06 March 2010
Punjab National Bank
0
28 September 2010
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
12 January 2005
Punjab National Bank
0
13 January 2005
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
Documents
Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form DPT-3-27092019
Optional Attachment-(3)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Optional Attachment-(2)-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Copy of MGT-8-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
