Company Information

CIN
Status
Date of Incorporation
28 November 1991
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,584,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Agrawal
Sameer Agrawal
Director
over 1 year ago
Nisha Gupta
Nisha Gupta
Director
almost 31 years ago
Virendra Kumar Gupta
Virendra Kumar Gupta
Managing Director
about 33 years ago

Charges

10 Crore
25 September 2019
Sidbi
1 Crore
31 October 2018
State Bank Of India
8 Crore
23 June 2017
Bank Of Baroda
6 Lak
27 July 2011
Bank Of Baroda
9 Crore
17 June 2006
Uco Bank
2 Crore
29 November 1999
Allahabad Bank
65 Lak
24 June 2020
Sidbi
29 Lak
04 February 2020
Sidbi
70 Lak
06 December 2021
Sidbi
0
31 October 2018
State Bank Of India
0
25 September 2019
Sidbi
0
23 June 2017
Others
0
24 June 2020
Sidbi
0
27 July 2011
Others
0
17 June 2006
Uco Bank
0
29 November 1999
Allahabad Bank
0
04 February 2020
Sidbi
0
06 December 2021
Sidbi
0
31 October 2018
State Bank Of India
0
25 September 2019
Sidbi
0
23 June 2017
Others
0
24 June 2020
Sidbi
0
27 July 2011
Others
0
17 June 2006
Uco Bank
0
29 November 1999
Allahabad Bank
0
04 February 2020
Sidbi
0

Documents

Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(1)-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Optional Attachment-(1)-08052020
Instrument(s) of creation or modification of charge;-08052020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200508
Form DPT-3-06052020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-06072019
Form CHG-1-14052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190514