Company Information
CIN
Status
Date of Incorporation
24 July 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,117,400
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gavrav Aggarwal
Director
over 1 year ago
over 1 year ago
Anjali Agarwal
Director
almost 13 years ago
almost 13 years ago
Mamta Aggarwal
Director
almost 25 years ago
almost 25 years ago
Ashok Kumar Aggarwal
Director
over 32 years ago
over 32 years ago
Past Directors
Paridhi Agrawal
Additional Director
almost 9 years ago
almost 9 years ago
Suraj Aggarwal
Additional Director
almost 9 years ago
almost 9 years ago
Charges
11 March 2015
State Bank Of India
5 Crore
08 October 2009
Bank Of India
4 Crore
03 September 2006
Oriental Bank Of Commerce
46 Lak
03 September 2006
Oriental Bank Of Commerce Ltd.
2 Crore
Not available
Canara Bank
0
02 July 2022
Canara Bank
0
11 March 2015
State Bank Of India
0
03 September 2006
Oriental Bank Of Commerce Ltd.
0
08 October 2009
Bank Of India
0
03 September 2006
Oriental Bank Of Commerce
0
Not available
Canara Bank
0
02 July 2022
Canara Bank
0
11 March 2015
State Bank Of India
0
03 September 2006
Oriental Bank Of Commerce Ltd.
0
08 October 2009
Bank Of India
0
03 September 2006
Oriental Bank Of Commerce
0
Not available
Canara Bank
0
02 July 2022
Canara Bank
0
11 March 2015
State Bank Of India
0
03 September 2006
Oriental Bank Of Commerce Ltd.
0
08 October 2009
Bank Of India
0
03 September 2006
Oriental Bank Of Commerce
0
Not available
Canara Bank
0
02 July 2022
Canara Bank
0
11 March 2015
State Bank Of India
0
03 September 2006
Oriental Bank Of Commerce Ltd.
0
08 October 2009
Bank Of India
0
03 September 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24072020-signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Form DPT-3-01072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-06122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form PAS-3-09032017_signed
Copy of Board or Shareholders? resolution-08032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032017
Complete record of private placement offers and acceptances in Form PAS-5.-08032017
Form SH-7-30012017-signed
Altered memorandum of assciation;-25012017
Copy of the resolution for alteration of capital;-25012017
Form DIR-12-21112016_signed