Company Information

CIN
Status
Date of Incorporation
11 July 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
100,100,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 2 years ago
Pulkit Agarwal
Pulkit Agarwal
Director/Designated Partner
about 3 years ago
Vinit Agarwal
Vinit Agarwal
Director
about 3 years ago

Past Directors

Charan Jeet Singh
Charan Jeet Singh
Director
over 14 years ago
Ajant Kumar Agarwal
Ajant Kumar Agarwal
Director
over 14 years ago

Charges

69 Crore
30 November 2015
Union Bank Of India
6 Crore
10 January 2015
Union Bank Of India
6 Crore
15 December 2011
Union Bank Of India
48 Crore
14 December 2021
Union Bank Of India
7 Crore
14 December 2021
Others
0
30 November 2015
Union Bank Of India
0
10 January 2015
Union Bank Of India
0
15 December 2011
Union Bank Of India
0
14 December 2021
Others
0
30 November 2015
Union Bank Of India
0
10 January 2015
Union Bank Of India
0
15 December 2011
Union Bank Of India
0

Documents

Form DPT-3-29042020-signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Form MGT-7-14112019_signed
Form ADT-1-07112019_signed
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-06062019
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Form MGT-7-17112018_signed
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form AOC-4(XBRL)-25102018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form MGT-7-02122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form AOC-4(XBRL)-27112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of MGT-8-28112016