Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Ankur Agarwal
Ankur Agarwal
Director
over 2 years ago
Uma Shankar Agrawal
Uma Shankar Agrawal
Director
about 19 years ago

Past Directors

Suniti Agrawal
Suniti Agrawal
Additional Director
about 15 years ago

Charges

2 Crore
20 October 2010
Union Bank Of India
68 Lak
26 June 2008
Union Bank Of India
22 Lak
30 July 2007
Union Bank Of India
1 Crore
30 July 2007
Union Bank Of India
30 Lak
01 June 2020
Union Bank Of India
21 Lak
01 June 2020
Others
0
30 July 2007
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
01 June 2020
Others
0
30 July 2007
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
30 July 2007
Union Bank Of India
0
01 June 2020
Others
0
30 July 2007
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
26 June 2008
Union Bank Of India
0
30 July 2007
Union Bank Of India
0

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form CHG-1-04072020_signed
Optional Attachment-(2)-04072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04072020
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-09052020-signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01082019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018