Company Information

CIN
Status
Date of Incorporation
08 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 2 years ago
Karan Aggarwal
Karan Aggarwal
Additional Director
over 2 years ago
Vibha Aggarwal
Vibha Aggarwal
Director
almost 19 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Additional Director
about 12 years ago

Charges

11 Lak
12 January 2016
Karnatka Bank Limited
11 Lak
20 January 2014
Karnataka Bank Limited
39 Lak
27 October 2016
Karnataka Bank Ltd.
1 Crore
20 January 2014
Karnataka Bank Ltd.
80 Lak
27 October 2016
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
12 January 2016
Karnatka Bank Limited
0
27 October 2016
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
12 January 2016
Karnatka Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form AOC-4-05122018-signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Form SH-7-09032018-signed
Copy of the resolution for alteration of capital;-05032018
Optional Attachment-(1)-05032018
Altered memorandum of assciation;-05032018