Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rajeev Agarwal
Director
over 2 years ago
over 2 years ago
Bulbul Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Sarita Devi Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anurag Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Pankaj Agarwal
Director
over 19 years ago
over 19 years ago
Charges
25 August 2020
Canara Bank
1 Crore
03 October 2023
Yes Bank Limited
0
10 June 2022
Yes Bank Limited
0
24 June 2022
Yes Bank Limited
0
25 August 2020
Canara Bank
0
03 October 2023
Yes Bank Limited
0
10 June 2022
Yes Bank Limited
0
24 June 2022
Yes Bank Limited
0
25 August 2020
Canara Bank
0
03 October 2023
Yes Bank Limited
0
10 June 2022
Yes Bank Limited
0
24 June 2022
Yes Bank Limited
0
25 August 2020
Canara Bank
0
Documents
Form DPT-3-17102020-signed
Auditor?s certificate-21092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Auditor?s certificate-18062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
