Company Information
CIN
Status
Date of Incorporation
11 February 1982
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
44,524,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupesh Kumar Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anmol Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Hari Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Nitin Agarwal
Director
over 13 years ago
over 13 years ago
Rajesh Kumar Singh
Director
about 18 years ago
about 18 years ago
Charges
14 February 2017
State Bank Of India
24 Crore
28 July 2020
Union Bank Of India
19 Lak
30 August 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
28 July 2020
Others
0
14 February 2017
State Bank Of India
0
30 August 2022
Others
0
21 August 2021
Hdfc Bank Limited
0
28 July 2020
Others
0
14 February 2017
State Bank Of India
0
Documents
Form DIR-12-17022021_signed
Form DPT-3-23102020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form DPT-3-21042020-signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019-signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-24062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018