Company Information

CIN
Status
Date of Incorporation
22 January 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
20,000,000

Directors

Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Charges

10 Crore
16 January 2010
Union Bank Of India
10 Crore
16 January 2010
Others
0
16 January 2010
Others
0
16 January 2010
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-18062020-signed
Form MGT-7-18062020_signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form MSME FORM I-28062019_signed
Form MSME FORM I-01062019_signed
Form MGT-7-13032019_signed
Form AOC-4-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Form AOC-4-24122016_signed