Company Information
CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Directors
Kavita Agarwal
Director
almost 25 years ago
almost 25 years ago
Anil Agarwal
Director
almost 35 years ago
almost 35 years ago
Past Directors
Varun Agarwal
Additional Director
over 12 years ago
over 12 years ago
Charges
27 March 2018
Allahabd Bank
5 Crore
26 September 2001
Bank Of India
25 Lak
05 March 2021
Indian Bank
4 Crore
16 February 2023
Indian Bank
0
07 January 2022
Indian Bank
0
24 November 2021
Indian Bank
0
27 March 2018
Others
0
05 March 2021
Indian Bank
0
26 September 2001
Bank Of India
0
16 February 2023
Indian Bank
0
07 January 2022
Indian Bank
0
24 November 2021
Indian Bank
0
27 March 2018
Others
0
05 March 2021
Indian Bank
0
26 September 2001
Bank Of India
0
16 February 2023
Indian Bank
0
07 January 2022
Indian Bank
0
24 November 2021
Indian Bank
0
27 March 2018
Others
0
05 March 2021
Indian Bank
0
26 September 2001
Bank Of India
0
16 February 2023
Indian Bank
0
07 January 2022
Indian Bank
0
24 November 2021
Indian Bank
0
27 March 2018
Others
0
05 March 2021
Indian Bank
0
26 September 2001
Bank Of India
0
Documents
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(1)-05112020
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form DPT-3-17102020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form MGT-14-29072019_signed
Form PAS-3-29072019_signed
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.-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Copy of Board or Shareholders? resolution-29072019
Copy of the special resolution authorizing the issue of bonus shares;-29072019
Optional Attachment-(1)-29072019
Optional Attachment-(1)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Copy of Board or Shareholders? resolution-02072019
Altered memorandum of assciation;-02072019
