Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
23,000,000

Directors

Murari Agrawal
Murari Agrawal
Director/Designated Partner
over 14 years ago
Agarwal Parul
Agarwal Parul
Director
over 14 years ago

Past Directors

Manmohan Agrawal
Manmohan Agrawal
Director
about 13 years ago

Charges

5 Crore
15 May 2018
Bank Of Baroda
4 Crore
06 July 2020
Bank Of Baroda
90 Lak
06 July 2020
Others
0
15 May 2018
Others
0
06 July 2020
Others
0
15 May 2018
Others
0
06 July 2020
Others
0
15 May 2018
Others
0

Documents

Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form PAS-3-21112019_signed
Form PAS-3-10022020_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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form ADT-1-03022020_signed
Form PAS-3-03022020_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.-03022020
Copy of Board or Shareholders? resolution-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form PAS-3-27012020_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.-27012020
Copy of Board or Shareholders? resolution-27012020
Form PAS-3-14012020_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.-14012020
Copy of Board or Shareholders? resolution-14012020
Optional Attachment-(1)-14012020
Form PAS-3-21112019_signed
Form PAS-3-20112019_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.-20112019
Copy of Board or Shareholders? resolution-20112019