Company Information
CIN
Status
Date of Incorporation
07 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Amit Agarwal
Director
about 2 years ago
about 2 years ago
Alok Agrawal
Director
over 2 years ago
over 2 years ago
Ashish Agarwal
Director
about 20 years ago
about 20 years ago
Charges
25 April 2019
Allahabad Bank
4 Crore
14 February 2020
Hdfc Bank Limited
7 Crore
14 February 2020
Hdfc Bank Limited
0
25 April 2019
Others
0
14 February 2020
Hdfc Bank Limited
0
25 April 2019
Others
0
14 February 2020
Hdfc Bank Limited
0
25 April 2019
Others
0
Documents
Form DPT-3-02092020-signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Optional Attachment-(1)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
