Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,373,000
Authorised Capital
5,000,000

Directors

Umesh Chandra
Umesh Chandra
Director/Designated Partner
almost 2 years ago
Megha Agarwal
Megha Agarwal
Director/Designated Partner
over 3 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
over 15 years ago
Lalit Mohan .
Lalit Mohan .
Director/Designated Partner
about 30 years ago

Charges

6 Crore
11 April 1997
Allahabad U.p. Gramin Bank
2 Crore
30 August 1996
Bhagirath Gramin Bank
93 Lak
18 August 2021
Aryavart Bank
2 Crore
29 September 2022
State Bank Of India
0
18 August 2021
Others
0
30 August 1996
Bhagirath Gramin Bank
0
11 April 1997
Allahabad U.p. Gramin Bank
0
29 September 2022
State Bank Of India
0
18 August 2021
Others
0
30 August 1996
Bhagirath Gramin Bank
0
11 April 1997
Allahabad U.p. Gramin Bank
0
29 September 2022
State Bank Of India
0
18 August 2021
Others
0
30 August 1996
Bhagirath Gramin Bank
0
11 April 1997
Allahabad U.p. Gramin Bank
0
29 September 2022
State Bank Of India
0
18 August 2021
Others
0
30 August 1996
Bhagirath Gramin Bank
0
11 April 1997
Allahabad U.p. Gramin Bank
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form66-150115 for the FY ending on-310314.OCT
Form ADT-1-110115.OCT