Company Information
CIN
Status
Date of Incorporation
30 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,205,000
Authorised Capital
5,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 March 2013
Idbi Bank Limited
3 Crore
29 March 2011
Idbi Bank Limited
7 Crore
28 March 2009
Idbi Bank Limited
2 Crore
30 April 2008
Indiabulls Financial Services Limited
1 Crore
02 August 2005
Ico Bank Ltd
1 Crore
30 April 2008
Indiabulls Financial Services Limited
0
29 March 2011
Idbi Bank Limited
0
02 August 2005
Ico Bank Ltd
0
29 March 2013
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
30 April 2008
Indiabulls Financial Services Limited
0
29 March 2011
Idbi Bank Limited
0
02 August 2005
Ico Bank Ltd
0
29 March 2013
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
30 April 2008
Indiabulls Financial Services Limited
0
29 March 2011
Idbi Bank Limited
0
02 August 2005
Ico Bank Ltd
0
29 March 2013
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-26112020_signed
Form DPT-3-09052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29072019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
Form MGT-7-23112016_signed
