Company Information
CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
7,500,000
Directors
Som Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Singh Agrahari
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Akash Singh Agrahari
Additional Director
almost 5 years ago
almost 5 years ago
Deepak Singh Agrahari
Director
almost 17 years ago
almost 17 years ago
Charges
04 August 2008
Punjab National Bank
5 Lak
12 September 2005
Punjab National Bank
7 Crore
12 September 2005
Punjab National Bank
0
04 August 2008
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
04 August 2008
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
04 August 2008
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
04 August 2008
Punjab National Bank
0
12 September 2005
Punjab National Bank
0
04 August 2008
Punjab National Bank
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-22042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form CHG-4-30082017_signed
Letter of the charge holder stating that the amount has been satisfied-30082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
