Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
67,767,500
Authorised Capital
77,000,000

Directors

Vimmi Agrawal .
Vimmi Agrawal .
Director/Designated Partner
about 6 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 19 years ago
Bimal Kumar Hada
Bimal Kumar Hada
Director
over 22 years ago

Charges

20 Crore
29 April 2019
Punjab National Bank
15 Lak
16 August 2017
Punjab National Bank
22 Lak
19 November 2015
Punjab National Bank
3 Lak
10 November 2014
Punjab National Bank
14 Lak
21 October 2014
Andhra Pradesh State Financial Corporation
4 Crore
29 December 2012
Punjab National Bank
10 Lak
09 January 2012
Andhra Pradesh State Financial Corporation
10 Crore
07 December 2011
Punjab National Bank
5 Lak
28 January 2011
Andhra Pradesh State Financial Corporation
3 Crore
03 August 2010
Punjab National Bank
9 Crore
15 May 2009
Andhra Pradesh State Financial Corporation
6 Crore
11 July 2007
Andhra Pradesh State Financial Corporation
7 Crore
16 August 2017
Others
0
29 April 2019
Others
0
28 January 2011
Andhra Pradesh State Financial Corporation
0
10 November 2014
Punjab National Bank
0
15 May 2009
Andhra Pradesh State Financial Corporation
0
19 November 2015
Punjab National Bank
0
07 December 2011
Punjab National Bank
0
09 January 2012
Andhra Pradesh State Financial Corporation
0
29 December 2012
Punjab National Bank
0
03 August 2010
Punjab National Bank
0
21 October 2014
Andhra Pradesh State Financial Corporation
0
11 July 2007
Andhra Pradesh State Financial Corporation
0
16 August 2017
Others
0
29 April 2019
Others
0
28 January 2011
Andhra Pradesh State Financial Corporation
0
10 November 2014
Punjab National Bank
0
15 May 2009
Andhra Pradesh State Financial Corporation
0
19 November 2015
Punjab National Bank
0
07 December 2011
Punjab National Bank
0
09 January 2012
Andhra Pradesh State Financial Corporation
0
29 December 2012
Punjab National Bank
0
03 August 2010
Punjab National Bank
0
21 October 2014
Andhra Pradesh State Financial Corporation
0
11 July 2007
Andhra Pradesh State Financial Corporation
0

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DIR-12-23012020_signed
Evidence of cessation;-20012020
Form MGT-7-25122019_signed
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-03112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form DIR-12-01092019_signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-1-24062019_signed
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Optional Attachment-(2)-24062019