Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,404,800
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
over 1 year ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
about 5 years ago
Sawan Bajaj
Sawan Bajaj
Director/Designated Partner
over 8 years ago
Rajesh Bajaj
Rajesh Bajaj
Director/Designated Partner
almost 20 years ago

Past Directors

Rahul Bajaj
Rahul Bajaj
Additional Director
over 12 years ago
Mridul Kumar Maheshwari
Mridul Kumar Maheshwari
Director
over 14 years ago
Sushil Kumar Maheshwari
Sushil Kumar Maheshwari
Director
over 14 years ago
Raj Kumar Rathi
Raj Kumar Rathi
Director
about 19 years ago
Gaya Prasad Bajaj
Gaya Prasad Bajaj
Director
almost 20 years ago

Charges

13 Crore
08 July 2007
State Bank Of India
13 Crore
08 July 2007
State Bank Of India
0
08 July 2007
State Bank Of India
0
08 July 2007
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-19072020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Form DPT-3-08072020-signed
Optional Attachment-(1)-07072020
Form DPT-3-28042020-signed
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-21102019
Copy of MGT-8-21102019
Form MGT-7-21102019_signed
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-01072019
Form MGT-7-27112018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MR-1-13062018-signed
Copy of board resolution-11062018
Copy of shareholders resolution-11062018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11062018