Company Information

CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
536,597,680
Authorised Capital
556,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Shanker Bhartia
Hari Shanker Bhartia
Director/Designated Partner
over 1 year ago
Takesh Mathur
Takesh Mathur
Director/Designated Partner
almost 2 years ago
Umesh Sharma
Umesh Sharma
Additional Director
almost 12 years ago

Past Directors

Parveen Sharma
Parveen Sharma
Company Secretary
about 3 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
about 8 years ago
Shubham Kandhway
Shubham Kandhway
Company Secretary
over 8 years ago
Praveen Kumar
Praveen Kumar
Company Secretary
about 9 years ago
Ruchi Mahajan
Ruchi Mahajan
Company Secretary
over 17 years ago
Amar Nath Jaiswal
Amar Nath Jaiswal
Company Secretary
about 18 years ago
Praveen Singh
Praveen Singh
Director
over 29 years ago

Charges

0
06 March 2010
Syndicate Bank
2 Crore
16 October 2008
Syndicate Bank
2 Crore
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0
06 March 2010
Syndicate Bank
0
16 October 2008
Syndicate Bank
0

Documents

Form MSME FORM I-24122020_signed
Form DIR-12-05092020_signed
Optional Attachment-(3)-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(4)-03092020
Form DPT-3-25042020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-13122019
Evidence of cessation;-13122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Optional Attachment-(4)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(3)-21102019
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DPT-3-18072019-signed
Form MSME FORM I-24052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019