Company Information
CIN
Status
Date of Incorporation
10 December 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Directors
Atul Agarwal
Additional Director
over 7 years ago
over 7 years ago
Anurag Agarwal
Director
almost 22 years ago
almost 22 years ago
Anoop Agarwal
Director
almost 22 years ago
almost 22 years ago
Charges
25 May 2016
Axis Bank Limited
2 Crore
08 August 2011
Bank Of Baroda
3 Crore
24 June 2014
Bank Of Baroda
24 Lak
04 October 2004
Punjab National Bank
1 Crore
03 July 2020
Axis Bank Limited
50 Lak
03 July 2020
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
04 October 2004
Punjab National Bank
0
24 June 2014
Bank Of Baroda
0
08 August 2011
Bank Of Baroda
0
03 July 2020
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
04 October 2004
Punjab National Bank
0
24 June 2014
Bank Of Baroda
0
08 August 2011
Bank Of Baroda
0
03 July 2020
Axis Bank Limited
0
25 May 2016
Axis Bank Limited
0
04 October 2004
Punjab National Bank
0
24 June 2014
Bank Of Baroda
0
08 August 2011
Bank Of Baroda
0
Documents
Form CHG-1-16022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210216
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-20042020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-29062019
Evidence of cessation;-24032019
Notice of resignation;-24032019
Form DIR-12-24032019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form CHG-4-03042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Letter of the charge holder stating that the amount has been satisfied-28032017
List of share holders, debenture holders;-28112016
