Company Information
CIN
Status
Date of Incorporation
29 May 1989
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanchan Rastogi
Director/Designated Partner
12 months ago
12 months ago
Ajay Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Swatantra Rastogi
Director
over 1 year ago
over 1 year ago
Ravya Agarwal
Director
almost 5 years ago
almost 5 years ago
Abheet Rastogi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mukesh Kumar Agrawal
Additional Director
about 8 years ago
about 8 years ago
Daya Nand Gupta
Additional Director
over 8 years ago
over 8 years ago
Mukesh Rastogi
Director
over 28 years ago
over 28 years ago
Charges
01 May 2017
Punjab National Bank
41 Lak
01 May 2017
Punjab National Bank
5 Crore
01 May 2017
Punjab National Bank
5 Crore
04 June 2020
Punjab National Bank
91 Lak
01 May 2017
Others
0
01 May 2017
Others
0
04 June 2020
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 June 2020
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
01 May 2017
Others
0
04 June 2020
Others
0
01 May 2017
Others
0
Documents
Form DPT-3-23102020-signed
Auditor?s certificate-30092020
Letter of the charge holder stating that the amount has been satisfied-27082020
Form CHG-4-27082020_signed
Form DIR-12-16072020_signed
Form DIR-12-15072020_signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Evidence of cessation;-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Interest in other entities;-02062020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-09062019_signed
Form MSME FORM I-31052019_signed
Optional Attachment-(2)-01032019
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(1)-01032019