Company Information

CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
24,960,000
Authorised Capital
65,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 3 years ago
Sony Bindals
Sony Bindals
Beneficial Owner
about 7 years ago
Disha Agarwal
Disha Agarwal
Director/Designated Partner
about 7 years ago
Rashmi Bindal
Rashmi Bindal
Beneficial Owner
about 7 years ago
Shiv Narayan
Shiv Narayan
Director
over 31 years ago

Past Directors

Ankit Agrawal
Ankit Agrawal
Director
over 21 years ago

Charges

0
30 March 2010
Bank Of Maharashtra
20 Crore
30 March 2010
Bank Of Maharashtra
0
30 March 2010
Bank Of Maharashtra
0

Documents

Form PAS-6-22122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-19122020_signed
Form PAS-6-12112020_signed
Optional Attachment-(1)-10112020
Form PAS-6-17102020_signed
Optional Attachment-(1)-12102020
Form DPT-3-07052020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form DPT-3-22072019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-31052019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-14-20122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form DIR-12-02112018_signed
Optional Attachment-(2)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Optional Attachment-(1)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092018
Form AOC-4(XBRL)-25092018_signed
Form MGT-7-19092018_signed