Company Information

CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
18,552,400
Authorised Capital
35,000,000

Directors

Vishal Verma
Vishal Verma
Director/Designated Partner
over 9 years ago
Ram Kishan Agarwal
Ram Kishan Agarwal
Director
almost 22 years ago
Shri Kishan Agarwal
Shri Kishan Agarwal
Director
almost 22 years ago

Past Directors

Bal Kishan Agarwal
Bal Kishan Agarwal
Director
about 10 years ago

Charges

36 Crore
24 February 2014
Punjab National Bank
50 Lak
23 January 2013
Bank Of Baroda
12 Crore
31 August 2012
Punjab National Bank
3 Crore
22 June 2011
Punjab National Bank
5 Lak
22 July 2006
Punjab National Bank
19 Crore
22 July 2006
Punjab National Bank
2 Crore
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0
24 February 2014
Punjab National Bank
0
22 July 2006
Punjab National Bank
0
22 June 2011
Punjab National Bank
0
31 August 2012
Punjab National Bank
0
23 January 2013
Bank Of Baroda
0
22 July 2006
Punjab National Bank
0

Documents

Acknowledgement received from company-04082018
Form DIR-11-04082018_signed
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Evidence of cessation;-25062016
Acknowledgement received from company-25062016
Notice of resignation filed with the company-25062016
Form DIR-12-25062016_signed
Notice of resignation;-25062016
Proof of dispatch-25062016
Form DIR-11-25062016_signed
Form DIR-12-07062016_signed
Letter of appointment;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Form DIR-12-311015.OCT
Letter of Appointment-291015.PDF
Form DIR-12-270715.OCT
Declaration of the appointee Director- in Form DIR-2-270715.PDF
Letter of Appointment-270715.PDF
Certificate of Registration for Modification of Mortgage-110615.PDF
Optional Attachment 1-110615.PDF
Certificate of Registration for Modification of Mortgage-110615.PDF
Instrument of creation or modification of charge-110615.PDF
Form CHG-1-110615-ChargeId-10014756.OCT
Certificate of Registration for Modification of Mortgage-110615.PDF
XBRL document in respect of balance sheet 26-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-271214-261214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF