Company Information

CIN
Status
Date of Incorporation
18 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,000
Authorised Capital
5,000,000

Directors

Rekha Agarwal
Rekha Agarwal
Director
over 2 years ago
Sunand Bansal
Sunand Bansal
Director
over 11 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
about 16 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 18 years ago
Rohit Garg
Rohit Garg
Director
about 19 years ago
Suresh Chand Garg
Suresh Chand Garg
Director
about 19 years ago

Charges

6 Crore
07 April 2014
Punjab National Bank
50 Lak
26 February 2014
Punjab National Bank
10 Lak
16 February 2010
Punjab National Bank
3 Crore
01 February 2007
Punjab National Bank
1 Crore
01 February 2007
Punjab National Bank
25 Lak
24 October 2000
Oriental Bank Of Commerce
10 Lak
24 October 2000
Oriental Bank Of Commerce
10 Lak
11 October 2000
Oriental Bank Of Commerce
45 Lak
11 October 2000
Oriental Bank Of Commerce
45 Lak
24 January 2023
Others
0
24 August 2022
Others
0
16 February 2010
Others
0
11 October 2000
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
01 February 2007
Punjab National Bank
0
24 October 2000
Oriental Bank Of Commerce
0
11 October 2000
Oriental Bank Of Commerce
0
26 February 2014
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
07 April 2014
Punjab National Bank
0
24 January 2023
Others
0
24 August 2022
Others
0
16 February 2010
Others
0
11 October 2000
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
01 February 2007
Punjab National Bank
0
24 October 2000
Oriental Bank Of Commerce
0
11 October 2000
Oriental Bank Of Commerce
0
26 February 2014
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
07 April 2014
Punjab National Bank
0
24 January 2023
Others
0
24 August 2022
Others
0
16 February 2010
Others
0
11 October 2000
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
01 February 2007
Punjab National Bank
0
24 October 2000
Oriental Bank Of Commerce
0
11 October 2000
Oriental Bank Of Commerce
0
26 February 2014
Punjab National Bank
0
01 February 2007
Punjab National Bank
0
07 April 2014
Punjab National Bank
0

Documents

Form DPT-3-09012021_signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-1-24092020
Copy of the intimation sent by company-24092020
Form DPT-3-17042020-signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT