Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,976,600
Authorised Capital
100,000,000

Directors

Suneel Aggarwal
Suneel Aggarwal
Director/Designated Partner
over 2 years ago
Bharat Aggarwal
Bharat Aggarwal
Director/Designated Partner
over 23 years ago

Past Directors

Raman Bala Aggarwal
Raman Bala Aggarwal
Director
almost 11 years ago
Kashmiri Lal Aggarwal
Kashmiri Lal Aggarwal
Director
about 17 years ago

Charges

16 Crore
27 February 2007
State Bank Of India
15 Crore
27 February 2007
State Bank Of India
2 Lak
20 October 2004
State Bank Of India
16 Lak
20 October 2004
State Bank Of India
28 Lak
13 June 2008
State Bank Of India
20 Lak
10 July 2021
Hdfc Bank Limited
9 Lak
01 July 2021
Hdfc Bank Limited
33 Lak
10 June 2021
Dbs Bank India Limited
2 Crore
04 June 2021
Dbs Bank India Limited
2 Crore
04 June 2021
Dbs Bank India Limited
11 Crore
06 June 2023
Sidbi
0
16 March 2023
Sidbi
0
27 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 June 2021
Others
0
10 June 2021
Others
0
04 June 2021
Others
0
10 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
13 June 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
06 June 2023
Sidbi
0
16 March 2023
Sidbi
0
27 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 June 2021
Others
0
10 June 2021
Others
0
04 June 2021
Others
0
10 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
13 June 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
06 June 2023
Sidbi
0
16 March 2023
Sidbi
0
27 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 June 2021
Others
0
10 June 2021
Others
0
04 June 2021
Others
0
10 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
13 June 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
06 June 2023
Sidbi
0
16 March 2023
Sidbi
0
27 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 June 2021
Others
0
10 June 2021
Others
0
04 June 2021
Others
0
10 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
13 June 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
06 June 2023
Sidbi
0
16 March 2023
Sidbi
0
27 July 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
04 June 2021
Others
0
10 June 2021
Others
0
04 June 2021
Others
0
10 July 2021
Hdfc Bank Limited
0
01 July 2021
Hdfc Bank Limited
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0
13 June 2008
State Bank Of India
0
27 February 2007
State Bank Of India
0
20 October 2004
State Bank Of India
0

Documents

Form AOC-4(XBRL)-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-25062020-signed
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-16072019-signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed