Company Information

CIN
Status
Date of Incorporation
11 August 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director
over 1 year ago
Vibha Aggarwal
Vibha Aggarwal
Director
over 29 years ago

Past Directors

Pranav Agarwal
Pranav Agarwal
Additional Director
over 6 years ago
Karan Aggarwal
Karan Aggarwal
Additional Director
about 15 years ago

Charges

9 Lak
20 September 2008
Karnataka Bank Limited
9 Lak
20 January 2014
Karnataka Bank Limited
39 Lak
17 May 2018
Karnataka Bank Ltd.
5 Lak
20 January 2014
Karnataka Bank Ltd.
80 Lak
27 October 2016
Karnataka Bank Ltd.
1 Crore
26 September 2017
Karnataka Bank Ltd.
32 Lak
08 March 2023
Hdfc Bank Limited
0
20 January 2014
Karnataka Bank Ltd.
0
27 October 2016
Karnataka Bank Ltd.
0
26 September 2017
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
17 May 2018
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Limited
0
08 March 2023
Hdfc Bank Limited
0
20 January 2014
Karnataka Bank Ltd.
0
27 October 2016
Karnataka Bank Ltd.
0
26 September 2017
Karnataka Bank Ltd.
0
20 January 2014
Karnataka Bank Limited
0
17 May 2018
Karnataka Bank Ltd.
0
20 September 2008
Karnataka Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form DPT-3-27042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(2)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-10112018_signed
Form CHG-1-14092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Optional Attachment-(1)-07092018