Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,638,210
Authorised Capital
35,000,000

Directors

Vinit Bansal
Vinit Bansal
Director
over 2 years ago
Amit Bansal
Amit Bansal
Director
over 2 years ago

Past Directors

Jagdish Saran
Jagdish Saran
Director
about 18 years ago
Girdhari Lal Khandelwal
Girdhari Lal Khandelwal
Director
over 19 years ago

Charges

11 Crore
16 July 2015
Hdfc Bank Limited
11 Crore
09 March 2011
Axis Bank Ltd
11 Crore
14 May 2007
Syndicate Bank
6 Crore
18 January 2010
Syndicate Bank
16 Lak
15 September 2022
Canara Bank
0
15 September 2022
Canara Bank
0
16 July 2015
Hdfc Bank Limited
0
18 January 2010
Syndicate Bank
0
09 March 2011
Axis Bank Ltd
0
14 May 2007
Syndicate Bank
0
15 September 2022
Canara Bank
0
15 September 2022
Canara Bank
0
16 July 2015
Hdfc Bank Limited
0
18 January 2010
Syndicate Bank
0
09 March 2011
Axis Bank Ltd
0
14 May 2007
Syndicate Bank
0
15 September 2022
Canara Bank
0
15 September 2022
Canara Bank
0
16 July 2015
Hdfc Bank Limited
0
18 January 2010
Syndicate Bank
0
09 March 2011
Axis Bank Ltd
0
14 May 2007
Syndicate Bank
0

Documents

Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form DPT-3-06052020-signed
Form ADT-1-13012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-14-18052018-signed
Form PAS-3-14052018_signed
Copy of Board or Shareholders? resolution-14052018
Optional Attachment-(2)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
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.-14052018
Optional Attachment-(1)-14052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410