Company Information

CIN
Status
Date of Incorporation
23 June 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,600
Authorised Capital
1,000,000

Directors

Supriya Agarwal
Supriya Agarwal
Director/Designated Partner
over 2 years ago
Pradeep Agarwal
Pradeep Agarwal
Director
over 2 years ago
Anushtha Agarwal
Anushtha Agarwal
Director/Designated Partner
about 3 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director
almost 31 years ago

Charges

5 Crore
04 April 2011
Hdfc Bank Limited
4 Crore
09 October 2007
State Bank Of India
48 Lak
23 November 2020
Hdfc Bank Limited
50 Lak
01 March 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 April 2011
Hdfc Bank Limited
0
22 November 2021
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
09 October 2007
State Bank Of India
0
01 March 2023
Others
0
23 November 2020
Hdfc Bank Limited
0
04 April 2011
Hdfc Bank Limited
0
22 November 2021
State Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
09 October 2007
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form CHG-1-22112019_signed
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(2)-21112019
Form DPT-3-14082019-signed
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-25112017
Optional Attachment-(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed