Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
2,421,000
Authorised Capital
2,500,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Sunil Agarwal
Sunil Agarwal
Beneficial Owner
over 17 years ago

Past Directors

Rajni Garg
Rajni Garg
Director
over 20 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 20 years ago
Rama Shanker Agarwal
Rama Shanker Agarwal
Director
over 20 years ago

Charges

75 Crore
22 January 2014
Punjab National Bank
75 Crore
19 March 2012
Axis Bank Limited
8 Crore
28 December 2010
Axis Bank
5 Crore
28 December 2010
Axis Bank
0
22 January 2014
Punjab National Bank
0
19 March 2012
Axis Bank Limited
0
28 December 2010
Axis Bank
0
22 January 2014
Punjab National Bank
0
19 March 2012
Axis Bank Limited
0
28 December 2010
Axis Bank
0
22 January 2014
Punjab National Bank
0
19 March 2012
Axis Bank Limited
0

Documents

Form MGT-7-071017.PDF
Form ADT-1-071017.PDF
Form 66-071017.PDF
Form 23B-071017.PDF
Form 23ACA-071017.PDF
Form 23AC-071017.PDF
Form 20B-071017.PDF
Form5 INV-080116_V1.PDF
Form5 INV-241214_V1.PDF
Form CHG-4-210614.OCT
Letter of the charge holder-200614.PDF
Memorandum of satisfaction of Charge-200614.PDF
Certificate of Registration of Mortgage-120314.PDF
Optional Attachment 1-120314.PDF
Instrument of creation or modification of charge-120314.PDF
Certificate of Registration of Mortgage-120314.PDF
Form 8-120314.OCT
Certificate of Registration of Mortgage-120314.PDF
Form 8-310512.OCT
Certificate of Registration of Mortgage-170412.PDF
Optional Attachment 1-170412.PDF
Instrument of creation or modification of charge-170412.PDF
Certificate of Registration of Mortgage-170412.PDF
Certificate of Registration of Mortgage-170412.PDF
Letter of the charge holder-181011.PDF
Form 17-191011-ChargeId-10261003.OCT
Memorandum of satisfaction of Charge-181011.PDF
Certificate of Registration of Mortgage-210111.PDF
Certificate of Registration of Mortgage-210111.PDF
Certificate of Registration of Mortgage-210111.PDF