Company Information

CIN
Status
Date of Incorporation
10 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,126,200
Authorised Capital
25,000,000

Directors

Bharat Aggarwal
Bharat Aggarwal
Director/Designated Partner
over 6 years ago
Suneel Aggarwal
Suneel Aggarwal
Director
almost 19 years ago

Past Directors

Raman Bala Aggarwal
Raman Bala Aggarwal
Additional Director
almost 15 years ago
Kashmiri Lal Aggarwal
Kashmiri Lal Aggarwal
Director
about 17 years ago

Charges

15 Crore
21 January 2010
State Bank Of India
2 Crore
07 July 2004
Punjab National Bank
1 Crore
08 June 2020
State Bank Of India
15 Crore
08 June 2020
State Bank Of India
0
07 July 2004
Punjab National Bank
0
21 January 2010
State Bank Of India
0
08 June 2020
State Bank Of India
0
07 July 2004
Punjab National Bank
0
21 January 2010
State Bank Of India
0
08 June 2020
State Bank Of India
0
07 July 2004
Punjab National Bank
0
21 January 2010
State Bank Of India
0

Documents

Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-06072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200706
Form DPT-3-25062020-signed
Form INC-22-27022020_signed
Copies of the utility bills as mentioned above (not older than two months)-25022020
Optional Attachment-(2)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019