Company Information
CIN
Status
Date of Incorporation
02 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,261,000
Authorised Capital
10,000,000
Directors
Praveen Mangal
Director
over 2 years ago
over 2 years ago
Dilip Mangel
Director
almost 18 years ago
almost 18 years ago
Radha Rani Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Bhagwan Das Agarwal
Director
over 28 years ago
over 28 years ago
Charges
26 February 2008
Central Bank Of India
3 Crore
05 February 2003
Central Bank
82 Lak
28 March 1998
Central Bank Of India
1 Crore
28 March 1998
Central Bank Of India
10 Lak
26 February 2008
Others
0
05 February 2003
Central Bank
0
28 March 1998
Central Bank Of India
0
28 March 1998
Central Bank Of India
0
26 February 2008
Others
0
05 February 2003
Central Bank
0
28 March 1998
Central Bank Of India
0
28 March 1998
Central Bank Of India
0
Documents
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-20052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-22112016_signed
