Company Information

CIN
Status
Date of Incorporation
27 February 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,630,000
Authorised Capital
180,000,000

Directors

Sandeep Srivastava
Sandeep Srivastava
Director/Designated Partner
over 2 years ago
Naresh Kumar Rastogi
Naresh Kumar Rastogi
Director/Designated Partner
over 2 years ago
Asheema Abhinav Shukla
Asheema Abhinav Shukla
Director/Designated Partner
over 2 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
over 2 years ago
Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
over 7 years ago
Priyanka Gangwar
Priyanka Gangwar
Company Secretary
about 12 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 20 years ago
Manoj Jain
Manoj Jain
Director
almost 25 years ago
Davendra Kumar Garg
Davendra Kumar Garg
Director
almost 42 years ago

Past Directors

Anshuman Garg
Anshuman Garg
Additional Director
almost 12 years ago
Nitin Kumar
Nitin Kumar
Company Secretary
over 13 years ago

Charges

302 Crore
10 June 2009
Bank Of Baroda
52 Crore
02 January 2009
Bank Of Baroda
250 Crore
02 January 2009
Bank Of Baroda
0
10 June 2009
Bank Of Baroda
0
02 January 2009
Bank Of Baroda
0
10 June 2009
Bank Of Baroda
0
02 January 2009
Bank Of Baroda
0
10 June 2009
Bank Of Baroda
0

Documents

Form MGT-14-09122020_signed
Form MGT-15-09122020_signed
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form AOC-4(XBRL)-27112020-signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Form DPT-3-29102020-signed
Form INC-28-16102020-signed
Optional Attachment-(1)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28122019_signed
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-15-14102019_signed
Copy of the intimation sent by company-14102019
Form AOC-4(XBRL)-02042019_signed