Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
1,000,000
Directors
Beena Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritu Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Naresh Kumar Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anuja Agarwal
Director
about 10 years ago
about 10 years ago
Avdhesh Kumar Agarwal
Director
over 29 years ago
over 29 years ago
Charges
21 July 2014
State Bank Of India
4 Lak
26 March 1997
Andhra Bank
65 Lak
08 February 2013
Andhra Bank
15 Lak
01 June 2020
Union Bank Of India (e-andhra Bank)
12 Lak
08 May 2020
Union Bank Of India( E Andhra Bank)
6 Lak
08 May 2020
Others
0
01 June 2020
Others
0
08 February 2013
Andhra Bank
0
21 July 2014
State Bank Of India
0
26 March 1997
Others
0
08 May 2020
Others
0
01 June 2020
Others
0
08 February 2013
Andhra Bank
0
21 July 2014
State Bank Of India
0
26 March 1997
Others
0
Documents
Form ADT-3-04122020_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Resignation letter-02122020
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020
Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27072019
Letter of the charge holder stating that the amount has been satisfied-27032019
Form CHG-4-27032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
Optional Attachment-(2)-22012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
