Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
520,000
Authorised Capital
550,000
Directors
Himanshu Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Vasudha Agarwal
Additional Director
over 6 years ago
over 6 years ago
Renu Agarwal
Director
over 21 years ago
over 21 years ago
Charges
01 May 2014
State Bank Of India
8 Crore
26 December 2007
Small Industries Development Bank Of India
10 Crore
20 September 2006
State Bank Of India
4 Crore
29 July 2006
Indian Overseas Bank
6 Crore
26 December 2007
Others
0
29 July 2006
Indian Overseas Bank
0
01 May 2014
State Bank Of India
0
20 September 2006
State Bank Of India
0
26 December 2007
Others
0
29 July 2006
Indian Overseas Bank
0
01 May 2014
State Bank Of India
0
20 September 2006
State Bank Of India
0
26 December 2007
Others
0
29 July 2006
Indian Overseas Bank
0
01 May 2014
State Bank Of India
0
20 September 2006
State Bank Of India
0
Documents
Form MGT-14-21112020_signed
Form PAS-3-21112020_signed
Copy of agreement-21112020
Copy of Board or Shareholders? resolution-21112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112020
Form SH-7-19112020-signed
Copy of the resolution for alteration of capital;-18112020
Altered memorandum of assciation;-18112020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-05112019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form DPT-3-15102019-signed
Form DPT-3-28062019
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
