Company Information

CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,598,000
Authorised Capital
20,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 8 years ago
Roopam Agarwal
Roopam Agarwal
Director/Designated Partner
about 16 years ago
Sarita Agarwal
Sarita Agarwal
Director
almost 19 years ago
Shiv Kumar Agrarwal
Shiv Kumar Agrarwal
Beneficial Owner
about 27 years ago
Devendra Kumar Agarwal
Devendra Kumar Agarwal
Director/Designated Partner
about 27 years ago

Charges

5 Crore
30 December 2011
Hdfc Bank Limited
5 Crore
01 October 2005
Bank Of Baroda
2 Crore
11 November 1999
Punbaj National Bank
1 Crore
11 November 1999
Punbaj National Bank
90 Lak
30 December 2011
Hdfc Bank Limited
0
01 October 2005
Bank Of Baroda
0
11 November 1999
Punbaj National Bank
0
11 November 1999
Punbaj National Bank
0
30 December 2011
Hdfc Bank Limited
0
01 October 2005
Bank Of Baroda
0
11 November 1999
Punbaj National Bank
0
11 November 1999
Punbaj National Bank
0
30 December 2011
Hdfc Bank Limited
0
01 October 2005
Bank Of Baroda
0
11 November 1999
Punbaj National Bank
0
11 November 1999
Punbaj National Bank
0
30 December 2011
Hdfc Bank Limited
0
01 October 2005
Bank Of Baroda
0
11 November 1999
Punbaj National Bank
0
11 November 1999
Punbaj National Bank
0
30 December 2011
Hdfc Bank Limited
0
01 October 2005
Bank Of Baroda
0
11 November 1999
Punbaj National Bank
0
11 November 1999
Punbaj National Bank
0

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form DPT-3-01102020-signed
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(4)-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_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 DPT-3-26062019
Form MSME FORM I-29052019_signed
Form INC-22-09042019_signed
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form MGT-7-29122018_signed