Company Information

CIN
Status
Date of Incorporation
25 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,941,100
Authorised Capital
45,000,000

Directors

Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
almost 2 years ago
Manju Agarwal
Manju Agarwal
Beneficial Owner
almost 6 years ago
Atul Kumar Nigam
Atul Kumar Nigam
Director/Designated Partner
about 8 years ago
Shree Ram Agarwal
Shree Ram Agarwal
Director/Designated Partner
almost 18 years ago

Past Directors

Vikas Goel .
Vikas Goel .
Additional Director
about 25 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 35 years ago

Charges

43 Lak
25 June 2011
State Bank Of India
7 Lak
03 July 2020
Hdfc Bank Limited
36 Lak
03 July 2020
Hdfc Bank Limited
0
25 June 2011
State Bank Of India
0
18 October 2023
Hdfc Bank Limited
0
03 July 2020
Hdfc Bank Limited
0
25 June 2011
State Bank Of India
0

Documents

Form CHG-1-21092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-19072019-signed
Form DPT-3-16072019-signed
Form PAS-3-28032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
Copy of Board or Shareholders? resolution-28032019
Optional Attachment-(1)-28032019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form INC-28-06112018-signed
Optional Attachment-(1)-05112018
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Copy of court order or NCLT or CLB or order by any other competent authority.-31102018
Form AOC - 4 CFS-30102018_signed
Form AOC-4-30102018_signed