Company Information

CIN
Status
Date of Incorporation
08 April 2002
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
3,360,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Agrawal
Anand Agrawal
Director/Designated Partner
over 1 year ago
Vibhore Kumar Mittal
Vibhore Kumar Mittal
Director/Designated Partner
over 12 years ago

Past Directors

Reetu Agarwal
Reetu Agarwal
Additional Director
over 16 years ago

Charges

11 Crore
17 June 2015
Syndicate Bank
10 Crore
15 June 2011
Punjab National Bank
8 Crore
18 June 2011
Punjab National Bank
8 Crore
10 June 2008
Syndicate Bank
8 Crore
18 July 2020
Canara Bank
80 Lak
18 May 2020
Canara Bank
1 Crore
05 February 2020
Syndicate Bank
10 Lak
18 September 2006
Syndicate Bank
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
30 December 2021
Canara Bank
0
18 July 2020
Canara Bank
0
05 February 2020
Syndicate Bank
0
18 May 2020
Canara Bank
0
10 June 2008
Syndicate Bank
0
15 June 2011
Punjab National Bank
0
18 June 2011
Punjab National Bank
0
17 June 2015
Syndicate Bank
0
18 September 2006
Syndicate Bank
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
30 December 2021
Canara Bank
0
18 July 2020
Canara Bank
0
05 February 2020
Syndicate Bank
0
18 May 2020
Canara Bank
0
10 June 2008
Syndicate Bank
0
15 June 2011
Punjab National Bank
0
18 June 2011
Punjab National Bank
0
17 June 2015
Syndicate Bank
0
18 September 2006
Syndicate Bank
0
25 April 2023
Others
0
25 April 2023
Others
0
25 April 2023
Others
0
30 December 2021
Canara Bank
0
18 July 2020
Canara Bank
0
05 February 2020
Syndicate Bank
0
18 May 2020
Canara Bank
0
10 June 2008
Syndicate Bank
0
15 June 2011
Punjab National Bank
0
18 June 2011
Punjab National Bank
0
17 June 2015
Syndicate Bank
0

Documents

Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-22102020-signed
Form DPT-3-19102020-signed
Form MSME FORM I-03102020_signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(3)-23062020
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
Optional Attachment-(1)-23062020
Optional Attachment-(2)-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Form CHG-1-04032020_signed
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form DPT-3-17022020-signed
Form AOC-4-10122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019