Company Information
CIN
Status
Date of Incorporation
28 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,576,000
Authorised Capital
12,000,000
Directors
Mukesh Kumar
Director
almost 3 years ago
almost 3 years ago
Ankit Maheshwari
Director
almost 3 years ago
almost 3 years ago
Bakul Maheshwari
Director
over 17 years ago
over 17 years ago
Aman Rathi
Director
over 17 years ago
over 17 years ago
Sanjeev Maheshwari
Managing Director
almost 26 years ago
almost 26 years ago
Charges
23 March 2013
State Bank Of India
20 Crore
12 July 2010
State Bank Of India
8 Lak
16 May 2018
State Bank Of India
4 Crore
31 March 2000
Canara Bank
50 Lak
24 March 2010
Indusind Bank Ltd.
5 Crore
04 March 2003
Canara Bank
4 Lak
20 July 2007
Canara Bank
5 Lak
10 August 2005
Canara Bank
12 Lak
03 May 2000
Canara Bank
50 Lak
16 May 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
24 March 2010
Indusind Bank Ltd.
0
12 July 2010
State Bank Of India
0
03 May 2000
Canara Bank
0
04 March 2003
Canara Bank
0
10 August 2005
Canara Bank
0
20 July 2007
Canara Bank
0
31 March 2000
Canara Bank
0
16 May 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
24 March 2010
Indusind Bank Ltd.
0
12 July 2010
State Bank Of India
0
03 May 2000
Canara Bank
0
04 March 2003
Canara Bank
0
10 August 2005
Canara Bank
0
20 July 2007
Canara Bank
0
31 March 2000
Canara Bank
0
16 May 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
24 March 2010
Indusind Bank Ltd.
0
12 July 2010
State Bank Of India
0
03 May 2000
Canara Bank
0
04 March 2003
Canara Bank
0
10 August 2005
Canara Bank
0
20 July 2007
Canara Bank
0
31 March 2000
Canara Bank
0
16 May 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
24 March 2010
Indusind Bank Ltd.
0
12 July 2010
State Bank Of India
0
03 May 2000
Canara Bank
0
04 March 2003
Canara Bank
0
10 August 2005
Canara Bank
0
20 July 2007
Canara Bank
0
31 March 2000
Canara Bank
0
16 May 2018
State Bank Of India
0
23 March 2013
State Bank Of India
0
24 March 2010
Indusind Bank Ltd.
0
12 July 2010
State Bank Of India
0
03 May 2000
Canara Bank
0
04 March 2003
Canara Bank
0
10 August 2005
Canara Bank
0
20 July 2007
Canara Bank
0
31 March 2000
Canara Bank
0
Documents
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(3)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form DPT-3-08072020-signed
Form DPT-3-09052020-signed
Form DPT-3-11022020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Optional Attachment-(2)-14122019
Altered memorandum of association-14122019
Optional Attachment-(1)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-26072019
Form DPT-3-20062019-signed
Auditor?s certificate-17062019
Optional Attachment-(1)-17062019
Optional Attachment-(1)-06052019
Form CHG-4-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190506
