Company Information

CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Garg
Vineet Garg
Director
almost 2 years ago
Nikita Goyal
Nikita Goyal
Director/Designated Partner
over 9 years ago

Past Directors

Aadhar Goyal
Aadhar Goyal
Director
almost 13 years ago

Charges

48 Lak
30 July 2017
Housing Development Finance Corporation Limited
18 Lak
07 February 2017
Corporation Bank
14 Lak
31 March 2014
Corporation Bank
37 Lak
30 July 2017
Housing Development Finance Corporation Limited
18 Lak
31 December 2011
Punjab National Bank
15 Lak
18 September 2020
Hdfc Bank Limited
48 Lak
07 February 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
18 September 2020
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
31 March 2014
Corporation Bank
0
07 February 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
18 September 2020
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
31 March 2014
Corporation Bank
0
07 February 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
18 September 2020
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
31 March 2014
Corporation Bank
0
07 February 2017
Others
0
30 July 2017
Others
0
30 July 2017
Others
0
18 September 2020
Hdfc Bank Limited
0
31 December 2011
Punjab National Bank
0
31 March 2014
Corporation Bank
0

Documents

Form CHG-4-26022021-signed
Letter of the charge holder stating that the amount has been satisfied-03022021
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-1-30102020_signed
Optional Attachment-(2)-30102020
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form DPT-3-30062020-signed
Form DPT-3-28112019-signed
Form DPT-3-27112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-06102019
Copy of written consent given by auditor-06102019