Company Information
CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,494,000
Authorised Capital
15,000,000
Directors
Adesh Kumar Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sumit Kumar Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Chirag Agarwal
Director
over 12 years ago
over 12 years ago
Mukesh Kumar Bansal
Additional Director
almost 15 years ago
almost 15 years ago
Ashwani Mangal
Additional Director
almost 15 years ago
almost 15 years ago
Gaurav Bansal
Additional Director
almost 15 years ago
almost 15 years ago
Sharad Sharma
Director
almost 30 years ago
almost 30 years ago
Charges
19 November 2013
Punjab National Bank
28 Crore
05 August 2020
State Bank Of India
11 Crore
05 August 2020
State Bank Of India
0
19 November 2013
Others
0
05 August 2020
State Bank Of India
0
19 November 2013
Others
0
Documents
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-30092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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 DIR-12-02082019_signed
Notice of resignation;-27072019
Evidence of cessation;-27072019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-20092018-signed
Optional Attachment-(1)-18092018
Resignation letter-18092018
Resignation letter-04092018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
