Company Information
CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
34,427,000
Authorised Capital
35,000,000
Directors
Amit Aggarwal
Director
about 6 years ago
about 6 years ago
Praveen Kumar Agarwal
Director
about 6 years ago
about 6 years ago
Charges
18 August 2005
Punjab National Bank
2 Crore
03 November 2015
Punjab National Bank
1 Crore
07 April 2014
Punjab National Bank
21 Lak
30 December 2005
Punjab National Bank
6 Crore
31 March 2009
Punjab National Bank
10 Crore
13 January 2011
Punjab National Bank
18 Lak
27 May 2005
State Bank Of India
250 Crore
Documents
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of Mortgage-191115.PDF
Certificate of Registration of Mortgage-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Form CHG-1-191115.OCT
Certificate of Registration of Mortgage-191115.PDF
FormSchV-271214 for the FY ending on-310314.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Copy of resolution-280914.PDF
Form MGT-14-270814.OCT
Copy of resolution-240814.PDF
Form CHG-1-140814.OCT
Certificate of Registration of Mortgage-070814.PDF
Instrument of creation or modification of charge-070814.PDF
Certificate of Registration of Mortgage-070814.PDF
Certificate of Registration of Mortgage-070814.PDF
Form66-090514 for the FY ending on-310313.OCT
FormSchV-090514 for the FY ending on-310313.OCT
FormSchV-080514 for the FY ending on-310312.OCT
Form23AC-070514 for the FY ending on-310312.OCT
Form23AC-070514 for the FY ending on-310313.OCT
Form SH-7-060514.PDF
Copy of the resolution for alteration of capital-060514.PDF
MoA - Memorandum of Association-060514.PDF
AoA - Articles of Association-060514.PDF
Form 18-040314.OCT
Form66-301012 for the FY ending on-310312.OCT
