Company Information

CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000

Directors

Manu Rastogi
Manu Rastogi
Director
over 2 years ago
Divyanshi Rastogi
Divyanshi Rastogi
Director
almost 26 years ago
Mahesh Kumar Rastogi
Mahesh Kumar Rastogi
Director
about 27 years ago

Charges

7 Crore
05 December 2019
Sidbi
45 Lak
31 December 2018
Bank Of Baroda
4 Lak
09 October 2018
Bank Of Baroda
8 Lak
30 September 2013
Bank Of Baroda
50 Lak
12 July 2012
Bank Of Baroda
50 Lak
08 March 2006
Bank Of Baroda
4 Crore
15 March 2013
Small Industries Development Bank Of India
51 Lak
01 July 2010
Small Industries Development Bank
49 Lak
26 July 2018
Hdfc Bank Limited
4 Crore
06 July 2021
Bank Of Baroda
40 Lak
29 June 2020
Bank Of Baroda
57 Lak
24 April 2020
Bank Of Baroda
30 Lak
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
31 December 2018
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
06 July 2021
Others
0
29 June 2020
Others
0
08 March 2006
Others
0
12 July 2012
Bank Of Baroda
0
05 December 2019
Sidbi
0
09 October 2018
Others
0
01 July 2010
Small Industries Development Bank
0
30 September 2013
Bank Of Baroda
0
15 March 2013
Small Industries Development Bank Of India
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
31 December 2018
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
06 July 2021
Others
0
29 June 2020
Others
0
08 March 2006
Others
0
12 July 2012
Bank Of Baroda
0
05 December 2019
Sidbi
0
09 October 2018
Others
0
01 July 2010
Small Industries Development Bank
0
30 September 2013
Bank Of Baroda
0
15 March 2013
Small Industries Development Bank Of India
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
13 October 2022
Axis Bank Limited
0
14 March 2022
Others
0
31 December 2018
Others
0
26 July 2018
Hdfc Bank Limited
0
24 April 2020
Others
0
06 July 2021
Others
0
29 June 2020
Others
0
08 March 2006
Others
0
12 July 2012
Bank Of Baroda
0
05 December 2019
Sidbi
0
09 October 2018
Others
0
01 July 2010
Small Industries Development Bank
0
30 September 2013
Bank Of Baroda
0
15 March 2013
Small Industries Development Bank Of India
0

Documents

Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
List of share holders, debenture holders;-08112019
Form MGT-7-08112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-1-17012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Instrument(s) of creation or modification of charge;-16012019
Form PAS-3-21112018_signed
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.-21112018
Copy of Board or Shareholders? resolution-21112018
Form MGT-7-20112018_signed