Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
7,500,000
Directors
Sitaram Agrawal
Director
over 2 years ago
over 2 years ago
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shyam Sundar Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
12 February 2019
State Bank Of India
12 Crore
06 May 2005
Corporation Bank
80 Lak
12 February 2019
State Bank Of India
0
06 May 2005
Corporation Bank
0
12 February 2019
State Bank Of India
0
06 May 2005
Corporation Bank
0
12 February 2019
State Bank Of India
0
06 May 2005
Corporation Bank
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-31032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Form MGT-14-26062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form CHG-1-05042019_signed
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Notice of resignation;-15012018
Optional Attachment-(1)-15012018
Form DIR-12-15012018_signed
Evidence of cessation;-15012018
Optional Attachment-(2)-15012018
