Company Information
CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendra Kumar Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Ram Niwas Gupta
Director
about 14 years ago
about 14 years ago
Anita Gupta
Additional Director
over 14 years ago
over 14 years ago
Harsh Vardhan Vaish
Additional Director
over 14 years ago
over 14 years ago
Nita Agarwal
Director
over 30 years ago
over 30 years ago
Rakesh Agarwal
Director
about 34 years ago
about 34 years ago
Charges
10 January 2019
Punjab National Bank
3 Crore
29 October 2018
Punjab National Bank
4 Crore
11 September 2013
Punjab National Bank
1 Crore
22 August 2013
Punjab National Bank
20 Lak
09 June 2020
Punjab National Bank
23 Lak
08 June 2020
Punjab National Bank
73 Lak
23 April 2020
Punjab National Bank
8 Lak
24 October 2019
Punjab National Bank
1 Crore
06 October 2023
Others
0
16 August 2022
Others
0
24 October 2019
Others
0
23 April 2020
Others
0
10 January 2019
Others
0
08 June 2020
Others
0
09 June 2020
Others
0
22 August 2013
Punjab National Bank
0
11 September 2013
Punjab National Bank
0
29 October 2018
Others
0
06 October 2023
Others
0
16 August 2022
Others
0
24 October 2019
Others
0
23 April 2020
Others
0
10 January 2019
Others
0
08 June 2020
Others
0
09 June 2020
Others
0
22 August 2013
Punjab National Bank
0
11 September 2013
Punjab National Bank
0
29 October 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-05052020_signed
Instrument(s) of creation or modification of charge;-05052020
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200505
Optional Attachment-(2)-17032020
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
Optional Attachment-(1)-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Form CHG-1-18122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-15072019
Optional Attachment-(1)-07022019
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
