Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,857,510
Authorised Capital
10,000,000
Directors
Sharad Bhartia
Director
over 2 years ago
over 2 years ago
Deen Dayal Bhartia
Director
over 19 years ago
over 19 years ago
Charges
06 July 2018
Allahabad Bank
5 Lak
06 October 2016
Indian Overseas Bank
177 Crore
22 June 2013
Oriental Bank Of Commerce
52 Crore
22 April 2013
Allahabd Bank
4 Lak
31 January 2013
Allahabd Bank
14 Lak
01 November 2014
Hdfc Bank Limited
30 Lak
19 November 2012
Allahabd Bank
3 Lak
06 July 2018
Others
0
22 June 2013
Others
0
22 April 2013
Allahabd Bank
0
19 November 2012
Allahabd Bank
0
06 October 2016
Indian Overseas Bank
0
31 January 2013
Allahabd Bank
0
01 November 2014
Hdfc Bank Limited
0
06 July 2018
Others
0
22 June 2013
Others
0
22 April 2013
Allahabd Bank
0
19 November 2012
Allahabd Bank
0
06 October 2016
Indian Overseas Bank
0
31 January 2013
Allahabd Bank
0
01 November 2014
Hdfc Bank Limited
0
06 July 2018
Others
0
22 June 2013
Others
0
22 April 2013
Allahabd Bank
0
19 November 2012
Allahabd Bank
0
06 October 2016
Indian Overseas Bank
0
31 January 2013
Allahabd Bank
0
01 November 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-01062020
Optional Attachment-(1)-01062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-01062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01062020
Form AOC-4(XBRL)-01062020_signed
Form MGT-7-01062020_signed
Form DPT-3-05072019-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-17062019
Optional Attachment-(1)-17062019
Approval letter of extension of financial year of AGM-17062019
Statement of the fact and reasons for not holding the AGM-17062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17062019
Form AOC-4(XBRL)-17062019_signed
Copy of MGT-8-15062019
Approval letter for extension of AGM;-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form CHG-1-03102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Instrument(s) of creation or modification of charge;-01102018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form CHG-4-30122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171230
Instrument(s) of creation or modification of charge;-29122017
Letter of the charge holder stating that the amount has been satisfied-29122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171229
