Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Sadhana Agarwal
Sadhana Agarwal
Director
over 2 years ago
Abhay Raj Agarwal
Abhay Raj Agarwal
Director/Designated Partner
over 2 years ago
Ajayraj Agarwal
Ajayraj Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Rekha Gupta
Rekha Gupta
Additional Director
almost 10 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 10 years ago
Taj Mohammad Khan
Taj Mohammad Khan
Director
over 11 years ago
Kalam Mohd
Kalam Mohd
Director
over 11 years ago
Vijay Agarwal
Vijay Agarwal
Managing Director
almost 21 years ago

Charges

5 Crore
30 June 2018
Vijaya Bank
49 Lak
31 August 2017
India Infoline Housing Finance Limited
2 Crore
21 August 2017
Indiabulls Commercial Credit Limited
3 Crore
03 March 2017
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
03 March 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2018
Vijaya Bank
0
31 August 2017
Others
0
21 August 2017
Others
0
03 March 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2018
Vijaya Bank
0
31 August 2017
Others
0
21 August 2017
Others
0
03 March 2017
Punjab And Maharashtra Co-operative Bank Limited
0
30 June 2018
Vijaya Bank
0
31 August 2017
Others
0
21 August 2017
Others
0

Documents

Form CHG-1-26102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181026
Instrument(s) of creation or modification of charge;-24102018
Optional Attachment-(1)-24102018
Form CHG-1-01112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171101
Instrument(s) of creation or modification of charge;-31102017
Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
Optional Attachment-(1)-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Instrument(s) of creation or modification of charge;-01042017
Optional Attachment-(1)-01042017
Form CHG-1-01042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170401
Optional Attachment-(1)-31032017
Notice of resignation;-31032017
Form DIR-12-31032017_signed
Evidence of cessation;-31032017
Interest in other entities;-03032017
Form DIR-12-03032017_signed
Letter of appointment;-03032017
Optional Attachment-(1)-03032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032017
Form MGT-7-04022017_signed
Copy of MGT-8-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form AOC-4-03022017_signed