Company Information
CIN
Status
Date of Incorporation
12 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,204,400
Authorised Capital
61,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vishal Aggarwal .
Director/Designated Partner
about 1 year ago
about 1 year ago
Vasudev Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Muneer Alam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lakshman Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Arshad Ali
Additional Director
over 9 years ago
over 9 years ago
Ameer Ahmad
Additional Director
about 10 years ago
about 10 years ago
Charges
21 December 2017
Union Bank Of India
3 Crore
18 March 2015
Union Bank Of India
12 Crore
26 November 2020
Union Bank Of India
14 Crore
02 December 2021
Union Bank Of India
2 Crore
29 September 2023
Hdfc Bank Limited
0
02 December 2021
Others
0
21 December 2017
Others
0
26 November 2020
Others
0
18 March 2015
Others
0
29 September 2023
Hdfc Bank Limited
0
02 December 2021
Others
0
21 December 2017
Others
0
26 November 2020
Others
0
18 March 2015
Others
0
29 September 2023
Hdfc Bank Limited
0
02 December 2021
Others
0
21 December 2017
Others
0
26 November 2020
Others
0
18 March 2015
Others
0
29 September 2023
Hdfc Bank Limited
0
02 December 2021
Others
0
21 December 2017
Others
0
26 November 2020
Others
0
18 March 2015
Others
0
Documents
Form DPT-3-29122020_signed
Form PAS-3-29052020_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.-29052020
Copy of Board or Shareholders? resolution-29052020
Form SH-7-28052020-signed
Copy of the resolution for alteration of capital;-28052020
Altered memorandum of assciation;-28052020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Optional Attachment-(1)-20042018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180420