Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Directors
Sushil Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Ranu Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Utkarsh Agrawal
Director
about 15 years ago
about 15 years ago
Charges
10 January 2018
Union Bank Of India
40 Lak
17 March 2015
Union Bank Of India
13 Lak
29 June 2013
Union Bank Of India
16 Lak
05 October 2012
Union Bank Of India
6 Lak
11 December 2009
Union Bank Of India
42 Lak
11 December 2009
Union Bank Of India
7 Lak
29 September 2008
Union Bank Of India
37 Lak
29 September 2008
Union Bank Of India
1 Crore
29 September 2008
Union Bank Of India
14 Lak
10 January 2018
Others
0
29 September 2008
Union Bank Of India
0
29 September 2008
Others
0
29 September 2008
Union Bank Of India
0
17 March 2015
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
05 October 2012
Union Bank Of India
0
29 June 2013
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
10 January 2018
Others
0
29 September 2008
Union Bank Of India
0
29 September 2008
Others
0
29 September 2008
Union Bank Of India
0
17 March 2015
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
05 October 2012
Union Bank Of India
0
29 June 2013
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
10 January 2018
Others
0
29 September 2008
Union Bank Of India
0
29 September 2008
Others
0
29 September 2008
Union Bank Of India
0
17 March 2015
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
05 October 2012
Union Bank Of India
0
29 June 2013
Union Bank Of India
0
11 December 2009
Union Bank Of India
0
Documents
Form DPT-3-18052020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-17102019-signed
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-08022018
Form CHG-1-08022018_signed
Optional Attachment-(1)-08022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
CERTIFICATE OF REGISTRATION OF CHARGE-20180208
Form ADT-1-28122017_signed
Copy of written consent given by auditor-26122017
Optional Attachment-(1)-26122017
Copy of the intimation sent by company-26122017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
