Company Information
CIN
Status
Date of Incorporation
28 February 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,208,400
Authorised Capital
45,000,000
Directors
Kailash Agrawal
Director
about 4 years ago
about 4 years ago
Manoj Kumar Agrawal
Director
about 17 years ago
about 17 years ago
Rajni Agrawal
Director
about 28 years ago
about 28 years ago
Charges
28 November 2018
Punjab National Bank
5 Crore
17 December 2008
Punjab National Bank
59 Crore
26 September 2012
Punjab National Bank
3 Crore
14 July 2011
Punjab National Bank
4 Crore
06 February 2012
Punjab National Bank
2 Crore
30 March 2013
Punjab National Bank
29 Crore
08 September 2011
Punjab National Bank
4 Crore
12 February 2013
Punjab National Bank
4 Crore
27 May 2011
Punjab National Bank
2 Crore
09 August 2018
Punjab National Bank
5 Crore
19 December 2017
Punjab National Bank
5 Crore
12 January 2010
Oriental Bank Of Commerce
4 Crore
15 December 2011
Oriental Bank Of Commerce
4 Crore
04 August 2011
Oriental Bank Of Commerce
4 Crore
03 September 2011
Dena Bank
2 Crore
29 December 2006
Punjab National Bank
5 Crore
15 June 2020
Punjab National Bank
5 Crore
13 November 2020
Punjab National Bank
5 Crore
11 August 2020
Punjab National Bank
4 Crore
13 January 2020
Punjab National Bank
10 Crore
Documents
Form CHG-1-07012021_signed
Form DPT-3-05012021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-12102020-signed
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Instrument(s) of creation or modification of charge;-20062020
Form MGT-14-28052020_signed
Form CHG-4-28052020_signed
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Instrument(s) of creation or modification of charge;-22052020
Letter of the charge holder stating that the amount has been satisfied-21052020
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Form MGT-14-18012020_signed
Optional Attachment-(1)-18012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Altered memorandum of association-18012020
Supplementary or Test audit report under section 143-10012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Form AOC - 4 CFS-10012020
