Company Information
CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 November 2020
Paid Up Capital
37,452,600
Authorised Capital
40,000,000
Directors
Sunita Agrawal
Director
over 10 years ago
over 10 years ago
Ram Pyari Agrawal
Director
about 30 years ago
about 30 years ago
Rashmi Agrawal
Director
about 30 years ago
about 30 years ago
Atul Agarwal
Director
about 30 years ago
about 30 years ago
Charges
23 September 2015
Hdfc Bank Limited
7 Crore
06 March 2003
State Bank Of India
36 Lak
15 January 2004
State Bank Of India
4 Crore
15 January 2004
State Bank Of India
1 Crore
21 June 1997
Oriental Bank Of Commerce
3 Lak
19 March 1997
Oriental Bank Of Commerce
37 Lak
07 February 2000
Oriental Bank Of Commerce
21 Lak
07 February 2000
Oriental Bank Of Commerce
25 Lak
Documents
Form DIR-12-07122020_signed
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
List of share holders, debenture holders;-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
Optional Attachment-(5)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of MGT-8-30112020
Optional Attachment-(4)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(1)-30112020
Form PAS-6-18112020_signed
Form MGT-14-11102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form MGT-7-17122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-07112019_signed
Optional Attachment-(3)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Optional Attachment-(5)-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(4)-01112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form DPT-3-24062019-signed
