Company Information

CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Wool Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,200
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Jalan
Akash Jalan
Director
about 19 years ago
Deoki Nandan Agarwal
Deoki Nandan Agarwal
Director
almost 23 years ago
Om Prakash Jalan
Om Prakash Jalan
Director
almost 23 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 27 years ago

Charges

4 Crore
31 August 2018
State Bank Of India
4 Crore
28 May 2016
Hdfc Bank Limited
6 Crore
30 November 2013
State Bank Of India
4 Crore
29 March 2010
Union Bank Of India
3 Crore
17 September 2004
Indian Overseas Bank Ltd.
1 Crore
31 August 2018
State Bank Of India
0
28 May 2016
Hdfc Bank Limited
0
30 November 2013
State Bank Of India
0
17 September 2004
Indian Overseas Bank Ltd.
0
29 March 2010
Union Bank Of India
0
31 August 2018
State Bank Of India
0
28 May 2016
Hdfc Bank Limited
0
30 November 2013
State Bank Of India
0
17 September 2004
Indian Overseas Bank Ltd.
0
29 March 2010
Union Bank Of India
0

Documents

Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-08052020-signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18062019-signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019