Company Information
CIN
Status
Date of Incorporation
13 February 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Mohd Saleem Ansari
Whole Time Director
over 12 years ago
over 12 years ago
Dhananjay Tyagi
Director
almost 21 years ago
almost 21 years ago
Anil Kumar
Director
almost 21 years ago
almost 21 years ago
Sunil Kumar Dhiman
Director
almost 21 years ago
almost 21 years ago
Raj Kumar Tyagi
Director
almost 21 years ago
almost 21 years ago
Charges
13 March 2019
Punjab National Bank
40 Lak
24 April 2017
Punjab National Bank
9 Lak
01 August 2015
Punjab National Bank
5 Lak
08 November 2014
Punjab National Bank
9 Lak
29 September 2014
Punjab National Bank
6 Lak
29 March 2014
Punjab National Bank
1 Crore
25 July 2007
Punjab National Bank
2 Lak
30 November 2004
Punjab National Bank
3 Crore
30 November 2004
Punjab National Bank
4 Crore
02 May 2014
Punjab National Bank
17 Lak
29 March 2014
Punjab National Bank
6 Crore
04 April 2012
Punjab National Bank
9 Lak
28 November 2011
Punjab National Bank
65 Lak
24 September 2009
Punjab National Bank
11 Crore
28 June 2010
Punjab National Bank
7 Lak
11 January 2008
Punjab National Bank
7 Lak
11 January 2008
Punjab National Bank
7 Lak
23 December 2005
Punjab National Bank
5 Lak
30 November 2004
Punjab National Bank
1 Crore
17 October 2020
Punjab National Bank
13 Lak
04 March 2022
Others
0
29 March 2022
Others
0
30 November 2004
Others
0
13 March 2019
Others
0
24 April 2017
Others
0
17 October 2020
Others
0
04 April 2012
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
25 July 2007
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
23 December 2005
Punjab National Bank
0
01 August 2015
Punjab National Bank
0
08 November 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
04 March 2022
Others
0
29 March 2022
Others
0
30 November 2004
Others
0
13 March 2019
Others
0
24 April 2017
Others
0
17 October 2020
Others
0
04 April 2012
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
29 March 2014
Punjab National Bank
0
25 July 2007
Punjab National Bank
0
02 May 2014
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
30 November 2004
Punjab National Bank
0
23 December 2005
Punjab National Bank
0
01 August 2015
Punjab National Bank
0
08 November 2014
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
28 June 2010
Punjab National Bank
0
24 September 2009
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
11 January 2008
Punjab National Bank
0
28 November 2011
Punjab National Bank
0
Documents
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Optional Attachment-(1)-02112020
Instrument(s) of creation or modification of charge;-02112020
Form DPT-3-08102020-signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-04122019-signed
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form CHG-4-22012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190122
Letter of the charge holder stating that the amount has been satisfied-21012019