Company Information

CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gavrav Aggarwal
Gavrav Aggarwal
Director
over 1 year ago
Anjali Agarwal
Anjali Agarwal
Director
almost 13 years ago
Suraj Aggarwal
Suraj Aggarwal
Director
about 21 years ago
Mamta Aggarwal
Mamta Aggarwal
Director
over 24 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 24 years ago

Charges

1 Crore
23 August 2007
Syndicate Bank
50 Lak
13 August 2005
Orienntal Bank Of Commerce
50 Lak
14 March 2012
Hcbl Co-operative Bank Limited
80 Lak
23 August 2007
Syndicate Bank
0
13 August 2005
Orienntal Bank Of Commerce
0
14 March 2012
Hcbl Co-operative Bank Limited
0
23 August 2007
Syndicate Bank
0
13 August 2005
Orienntal Bank Of Commerce
0
14 March 2012
Hcbl Co-operative Bank Limited
0
23 August 2007
Syndicate Bank
0
13 August 2005
Orienntal Bank Of Commerce
0
14 March 2012
Hcbl Co-operative Bank Limited
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-16122019_signed
Form AOC-4-08122019_signed
Copy of the intimation sent by company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Form DPT-3-02072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-4-14122016_signed
Letter of the charge holder stating that the amount has been satisfied-14122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form AOC-4-181215.OCT