Company Information

CIN
Status
Date of Incorporation
18 August 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shyam Narain Agarwal
Shyam Narain Agarwal
Director
over 2 years ago
Poonam Agrawal
Poonam Agrawal
Director
over 22 years ago

Charges

2 Crore
20 March 2013
Punjab National Bank
2 Crore
29 September 2004
State Bank Of India
1 Crore
28 March 2007
State Bank Of India
1 Crore
20 December 2021
Hdfc Bank Limited
0
01 February 2022
Others
0
20 March 2013
Others
0
28 March 2007
State Bank Of India
0
29 September 2004
State Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
01 February 2022
Others
0
20 March 2013
Others
0
28 March 2007
State Bank Of India
0
29 September 2004
State Bank Of India
0
20 December 2021
Hdfc Bank Limited
0
01 February 2022
Others
0
20 March 2013
Others
0
28 March 2007
State Bank Of India
0
29 September 2004
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-01012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-03112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form AOC-4-02112016
Form AOC-4-121215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-150415.PDF
Certificate of Registration for Modification of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415.OCT
Certificate of Registration for Modification of Mortgage-150415.PDF