Company Information
CIN
Status
Date of Incorporation
08 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,157,440
Authorised Capital
43,500,000
Directors
Pratibha Chauhan
Director
about 8 years ago
about 8 years ago
Past Directors
Naina Rana
Additional Director
over 2 years ago
over 2 years ago
Vaishali Rana
Additional Director
over 4 years ago
over 4 years ago
Rahul Rana
Additional Director
almost 7 years ago
almost 7 years ago
Kushal Pal Singh
Director
about 8 years ago
about 8 years ago
Mahavir Singh Rana
Additional Director
over 18 years ago
over 18 years ago
Beena Rana
Managing Director
almost 19 years ago
almost 19 years ago
Charges
14 March 1998
State Bank Of India
1 Crore
26 February 2010
Punjab National Bank
25 Lak
11 January 2012
Punjab National Bank
9 Lak
31 December 2011
Punjab National Bank
20 Lak
20 November 1995
Industrial Development Bank Of India
3 Crore
18 October 1996
Industril Evelopment Bank Of India
86 Lak
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
18 October 1996
Industril Evelopment Bank Of India
0
26 February 2010
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
20 November 1995
Industrial Development Bank Of India
0
11 January 2012
Punjab National Bank
0
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
18 October 1996
Industril Evelopment Bank Of India
0
26 February 2010
Punjab National Bank
0
31 December 2011
Punjab National Bank
0
20 November 1995
Industrial Development Bank Of India
0
11 January 2012
Punjab National Bank
0
21 October 2023
Hdfc Bank Limited
0
05 June 2022
Hdfc Bank Limited
0
27 September 2022
Hdfc Bank Limited
0
22 June 2022
Others
0
29 September 2021
Hdfc Bank Limited
0
14 March 1998
State Bank Of India
0
26 February 2010
Punjab National Bank
0
18 October 1996
Industril Evelopment Bank Of India
0
20 November 1995
Industrial Development Bank Of India
0
31 December 2011
Punjab National Bank
0
11 January 2012
Punjab National Bank
0
Documents
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form CHG-4-22102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201022
Letter of the charge holder stating that the amount has been satisfied-17102020
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form DIR-12-27102019
Optional Attachment-(1)-27102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-14082019-signed
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form DIR-12-02012019_signed
Notice of resignation;-02012019
Evidence of cessation;-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
