Company Information

CIN
Status
Date of Incorporation
20 August 1980
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
about 1 year ago
Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
almost 2 years ago
Sajal Choudhry
Sajal Choudhry
Director/Designated Partner
almost 10 years ago
Sumit Chaudhry
Sumit Chaudhry
Director/Designated Partner
about 13 years ago

Past Directors

Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
over 21 years ago

Charges

0
24 February 2006
Canara Bank
5 Crore
23 August 1988
State Bank Of India
3 Lak
23 August 1982
State Bank Of India
3 Lak
09 October 1982
State Bank Of India
5 Lak
27 March 2004
State Bank Of India
20 Lak
23 August 1986
State Bank Of India
3 Lak
24 February 2006
Canara Bank
0
27 March 2004
State Bank Of India
0
23 August 1986
State Bank Of India
0
23 August 1982
State Bank Of India
0
09 October 1982
State Bank Of India
0
23 August 1988
State Bank Of India
0
24 February 2006
Canara Bank
0
27 March 2004
State Bank Of India
0
23 August 1986
State Bank Of India
0
23 August 1982
State Bank Of India
0
09 October 1982
State Bank Of India
0
23 August 1988
State Bank Of India
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-30062019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-06052019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-21092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170921