Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,267,300
Authorised Capital
8,500,000

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Managing Director
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 5 years ago
Sumit Agarwal
Sumit Agarwal
Director
over 19 years ago
Shashi Agrawal
Shashi Agrawal
Director
over 29 years ago

Charges

7 Crore
09 July 2010
Hdfc Bank Limited
6 Crore
13 January 1998
Bank Of Baroda
33 Lak
25 September 2006
Allahabad Bank
2 Crore
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
71 Lak
28 March 2022
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
0
13 January 1998
Bank Of Baroda
0
25 September 2006
Allahabad Bank
0
28 March 2022
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
0
13 January 1998
Bank Of Baroda
0
25 September 2006
Allahabad Bank
0
28 March 2022
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
0
13 January 1998
Bank Of Baroda
0
25 September 2006
Allahabad Bank
0
28 March 2022
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
0
13 January 1998
Bank Of Baroda
0
25 September 2006
Allahabad Bank
0
28 March 2022
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
13 January 1998
Bank Of Baroda .mahavir Goushala Complex;
0
13 January 1998
Bank Of Baroda
0
25 September 2006
Allahabad Bank
0

Documents

Form DIR-12-01012021_signed
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(4)-27122020
Optional Attachment-(2)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Optional Attachment-(3)-27122020
Optional Attachment-(1)-27122020
Form AOC-4-27122020
Form MGT-7-27122020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Interest in other entities;-20062020
Form DPT-3-03052020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(2)-20102019
Optional Attachment-(3)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019