Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ram Manohar Agarwal
Ram Manohar Agarwal
Director
over 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 2 years ago

Past Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 14 years ago

Charges

2 Crore
31 July 2018
State Bank Of India
1 Crore
24 June 2021
Hdfc Bank Limited
1 Crore
24 June 2021
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0
24 June 2021
Hdfc Bank Limited
0
31 July 2018
State Bank Of India
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-27072019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(3)-23122018
Optional Attachment-(2)-23122018
Optional Attachment-(1)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-01112016
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form DIR-12-20052016_signed