Company Information

CIN
Status
Date of Incorporation
26 February 1996
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
9,300,510
Authorised Capital
9,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Khatri
Sanjay Khatri
Director/Designated Partner
about 1 year ago
Atma Ram
Atma Ram
Director/Designated Partner
over 1 year ago
Hira Lal Khatri
Hira Lal Khatri
Director/Designated Partner
almost 2 years ago

Charges

169 Crore
17 July 2017
Idbi Bank Limited
14 Crore
31 December 2015
Union Bank Of India
99 Crore
30 March 2015
Union Bank Of India
7 Crore
14 March 2014
Idbi Bank Limited
10 Crore
14 December 2013
Bank Of Baroda
30 Crore
10 September 2013
Bank Of Baroda
9 Crore
25 February 2016
Union Bank Of India
5 Crore
06 June 2023
Others
0
03 November 2021
Others
0
29 September 2021
Idbi Bank Limited
0
31 December 2015
Others
0
30 March 2015
Union Bank Of India
0
14 March 2014
Idbi Bank Limited
0
25 February 2016
Union Bank Of India
0
17 July 2017
Idbi Bank Limited
0
10 September 2013
Bank Of Baroda
0
14 December 2013
Bank Of Baroda
0
06 June 2023
Others
0
03 November 2021
Others
0
29 September 2021
Idbi Bank Limited
0
31 December 2015
Others
0
30 March 2015
Union Bank Of India
0
14 March 2014
Idbi Bank Limited
0
25 February 2016
Union Bank Of India
0
17 July 2017
Idbi Bank Limited
0
10 September 2013
Bank Of Baroda
0
14 December 2013
Bank Of Baroda
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-01052020-signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(2)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form DPT-3-29062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181206
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-12052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180512