Company Information
CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,625,000
Authorised Capital
10,000,000
Directors
Rajni Agarwal
Additional Director
about 2 years ago
about 2 years ago
Rahul Agarwal
Additional Director
over 2 years ago
over 2 years ago
Vinayak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudha Agarwal
Director
over 7 years ago
over 7 years ago
Past Directors
Ram Dulari Agarwal
Director
over 7 years ago
over 7 years ago
Dilip Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Ashish Kumar Agarwal
Director
over 26 years ago
over 26 years ago
Charges
24 May 2018
Punjab National Bank
18 Lak
29 September 2014
Punjab National Bank
7 Lak
31 January 2013
Punjab National Bank
10 Lak
18 April 2012
Punjab National Bank
9 Lak
01 May 2008
Punjab National Bank
2 Crore
29 December 1999
Canara Bank
65 Lak
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0
12 April 2023
Hdfc Bank Limited
0
31 January 2013
Others
0
18 April 2012
Punjab National Bank
0
29 September 2014
Punjab National Bank
0
24 May 2018
Others
0
01 May 2008
Others
0
29 December 1999
Canara Bank
0
Documents
Evidence of cessation;-07122020
Acknowledgement received from company-07122020
Form DIR-11-07122020_signed
Form DIR-12-07122020_signed
Interest in other entities;-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Proof of dispatch-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Notice of resignation filed with the company-07122020
Notice of resignation;-07122020
Form DPT-3-27102020-signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 12-12-2019
Supplementary or Test audit report under section 143-12122019
Optional Attachment-(1)-30112019 marked as defective by Registrar on 12-12-2019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019 marked as defective by Registrar on 12-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019 marked as defective by Registrar on 12-12-2019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Optional Attachment-(2)-12122019
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 12-12-2019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Optional Attachment-(2)-30112019 marked as defective by Registrar on 12-12-2019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form AOC - 4 CFS-12122019
