Company Information

CIN
Status
Date of Incorporation
15 June 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,505,000
Authorised Capital
2,500,000

Directors

Tarun Aggarwal
Tarun Aggarwal
Director/Designated Partner
almost 3 years ago
Usha Aggarwal
Usha Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Jai Bhagwan Aggarwal
Jai Bhagwan Aggarwal
Director
over 44 years ago

Charges

14 Crore
04 June 2007
State Bank Of Bikaner & Jaipur
3 Crore
17 April 2006
State Bank Of Bikaner & Jaipur
3 Crore
10 April 2004
State Bank Of Bikaner & Jaipur
8 Crore
04 June 2007
State Bank Of Bikaner & Jaipur
0
10 April 2004
State Bank Of Bikaner & Jaipur
0
17 April 2006
State Bank Of Bikaner & Jaipur
0
04 June 2007
State Bank Of Bikaner & Jaipur
0
10 April 2004
State Bank Of Bikaner & Jaipur
0
17 April 2006
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-29102020_signed
Form DPT-3-27102020-signed
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DIR-12-24102020_signed
Optional Attachment-(4)-23102020
Interest in other entities;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form ADT-1-03122016_signed
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form MGT-7-28112016