Company Information
CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,569,200
Authorised Capital
100,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 November 2017
Icici Bank Limited
46 Lak
23 September 2016
Uco Bank
26 Lak
31 March 2014
Idbi Bank Limited
18 Crore
29 March 2013
Idbi Bank Limited
3 Crore
09 November 2009
Bank Of Baroda
2 Crore
30 October 2009
Uco Bank
15 Lak
29 October 2009
Uco Bank
40 Lak
11 April 2008
Uco Bank
1 Crore
25 June 2007
Housing Development Finance Corporation Limited
5 Crore
14 December 2005
Oriental Bank Of Commerce
3 Crore
15 July 2020
Idbi Bank Limited
1 Crore
14 November 2019
Indusind Bank Ltd.
40 Lak
14 November 2019
Indusind Bank Ltd.
8 Lak
14 November 2019
Indusind Bank Ltd.
21 Lak
14 November 2019
Indusind Bank Ltd.
18 Lak
14 November 2019
Indusind Bank Ltd.
19 Lak
14 November 2019
Indusind Bank Ltd.
42 Lak
14 November 2019
Indusind Bank Ltd.
17 Lak
23 November 2023
Uco Bank
0
01 March 2023
Uco Bank
0
12 October 2022
Uco Bank
0
25 August 2022
Uco Bank
0
30 May 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
02 December 2021
Uco Bank
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
30 November 2017
Others
0
23 September 2016
Uco Bank
0
14 November 2019
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
31 March 2014
Idbi Bank Limited
0
29 October 2009
Uco Bank
0
09 November 2009
Bank Of Baroda
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
11 April 2008
Uco Bank
0
30 October 2009
Uco Bank
0
14 December 2005
Oriental Bank Of Commerce
0
23 November 2023
Uco Bank
0
01 March 2023
Uco Bank
0
12 October 2022
Uco Bank
0
25 August 2022
Uco Bank
0
30 May 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
02 December 2021
Uco Bank
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
30 November 2017
Others
0
23 September 2016
Uco Bank
0
14 November 2019
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
31 March 2014
Idbi Bank Limited
0
29 October 2009
Uco Bank
0
09 November 2009
Bank Of Baroda
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
11 April 2008
Uco Bank
0
30 October 2009
Uco Bank
0
14 December 2005
Oriental Bank Of Commerce
0
23 November 2023
Uco Bank
0
01 March 2023
Uco Bank
0
12 October 2022
Uco Bank
0
25 August 2022
Uco Bank
0
30 May 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
02 December 2021
Uco Bank
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
30 November 2017
Others
0
23 September 2016
Uco Bank
0
14 November 2019
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
31 March 2014
Idbi Bank Limited
0
29 October 2009
Uco Bank
0
09 November 2009
Bank Of Baroda
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
11 April 2008
Uco Bank
0
30 October 2009
Uco Bank
0
14 December 2005
Oriental Bank Of Commerce
0
23 November 2023
Uco Bank
0
01 March 2023
Uco Bank
0
12 October 2022
Uco Bank
0
25 August 2022
Uco Bank
0
30 May 2022
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
02 December 2021
Uco Bank
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
14 November 2019
Others
0
30 November 2017
Others
0
23 September 2016
Uco Bank
0
14 November 2019
Others
0
25 June 2007
Housing Development Finance Corporation Limited
0
31 March 2014
Idbi Bank Limited
0
29 October 2009
Uco Bank
0
09 November 2009
Bank Of Baroda
0
29 March 2013
Idbi Bank Limited
0
15 July 2020
Idbi Bank Limited
0
11 April 2008
Uco Bank
0
30 October 2009
Uco Bank
0
14 December 2005
Oriental Bank Of Commerce
0
Documents
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-4-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-08092020
Form DPT-3-09052020-signed
Form MGT-7-31122019_signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form CHG-1-14122019_signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-25112019_signed
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03082019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
