Company Information

CIN
Status
Date of Incorporation
13 May 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,023,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vatsal Narain
Vatsal Narain
Director/Designated Partner
over 1 year ago
Jugnu Narain
Jugnu Narain
Director/Designated Partner
over 7 years ago
Shashank Narain
Shashank Narain
Director/Designated Partner
over 9 years ago
Shakti Narain
Shakti Narain
Director
almost 29 years ago

Past Directors

Laxmi Narain Agrawal
Laxmi Narain Agrawal
Director
almost 29 years ago
Suraj Narain Gupta
Suraj Narain Gupta
Director
almost 29 years ago
Sanjeev Narain
Sanjeev Narain
Director
almost 29 years ago

Charges

5 Crore
13 August 2021
Hdfc Bank Limited
2 Crore
07 February 2020
State Bank Of India
3 Crore
13 August 2021
Hdfc Bank Limited
0
07 February 2020
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
07 February 2020
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
07 February 2020
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
07 February 2020
State Bank Of India
0
13 August 2021
Hdfc Bank Limited
0
07 February 2020
State Bank Of India
0

Documents

Form DPT-3-09052020-signed
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-03092019
Optional Attachment-(1)-03092019
Form MGT-14-03122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Altered memorandum of association-01122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-25102017