Company Information

CIN
Status
Date of Incorporation
29 March 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,759,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Joneja
Abhishek Joneja
Director
over 1 year ago
Sameer Awasthi
Sameer Awasthi
Additional Director
almost 2 years ago
Renu Rawal
Renu Rawal
Director/Designated Partner
over 2 years ago
Rashmi Joneja
Rashmi Joneja
Director
over 33 years ago
Ashok Joneja
Ashok Joneja
Director
over 33 years ago

Charges

1 Crore
23 April 2010
Central Bank Of India Paidleyganj Branch
64 Lak
23 April 2010
Central Bank Of India Paidleyganj Branch
30 Lak
01 February 1999
Punjab National Bank
13 Lak
26 September 1996
Punjab National Bank
7 Lak
08 May 1991
Punjab National Bank
16 Lak
02 May 1991
Punjab National Bank
22 Lak
06 December 2007
Cntral Bank Of India
18 Lak
26 May 2020
Central Bank Of India
3 Lak
22 July 2022
Others
0
08 May 1991
Punjab National Bank
0
01 February 1999
Punjab National Bank
0
02 May 1991
Punjab National Bank
0
26 September 1996
Punjab National Bank
0
26 May 2020
Others
0
23 April 2010
Central Bank Of India Paidleyganj Branch
0
06 December 2007
Cntral Bank Of India
0
23 April 2010
Central Bank Of India Paidleyganj Branch
0
22 July 2022
Others
0
08 May 1991
Punjab National Bank
0
01 February 1999
Punjab National Bank
0
02 May 1991
Punjab National Bank
0
26 September 1996
Punjab National Bank
0
26 May 2020
Others
0
23 April 2010
Central Bank Of India Paidleyganj Branch
0
06 December 2007
Cntral Bank Of India
0
23 April 2010
Central Bank Of India Paidleyganj Branch
0

Documents

Form DPT-3-28092020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-07062019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
List of share holders, debenture holders;-02092016