Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Subhash Chandra Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Agrawal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Vikas Chandra Agarwal
Director
almost 27 years ago
almost 27 years ago
Charges
27 September 2012
Bank Of Baroda
2 Crore
25 March 2008
Canara Bank
1 Crore
18 June 1999
Punjab National Bank
20 Lak
15 March 2021
Bank Of Baroda
45 Lak
27 September 2012
Others
0
15 March 2021
Others
0
18 June 1999
Punjab National Bank
0
25 March 2008
Canara Bank
0
27 September 2012
Others
0
15 March 2021
Others
0
18 June 1999
Punjab National Bank
0
25 March 2008
Canara Bank
0
Documents
Form DPT-3-06052020-signed
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
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.-04042019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(2)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-28112018_signed
Copy of Board or Shareholders? resolution-28112018
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.-28112018
Form DIR-12-02102018_signed
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Form CHG-1-14032018
Instrument(s) of creation or modification of charge;-14032018
