Company Information

CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Umang Agarwal
Umang Agarwal
Director
over 2 years ago
Renu Agarwal
Renu Agarwal
Director
over 19 years ago

Past Directors

Gaurav Suresh Agarwal
Gaurav Suresh Agarwal
Director
over 19 years ago

Charges

7 Crore
06 January 2018
Central Bank Of India
34 Lak
26 February 2009
Central Bank Of India
3 Crore
21 November 2006
Central Bank Of India
1 Crore
21 November 2006
Central Bank Of India
2 Crore
21 November 2006
Others
0
21 November 2006
Central Bank Of India
0
06 January 2018
Others
0
26 February 2009
Central Bank Of India
0
21 November 2006
Others
0
21 November 2006
Central Bank Of India
0
06 January 2018
Others
0
26 February 2009
Central Bank Of India
0
21 November 2006
Others
0
21 November 2006
Central Bank Of India
0
06 January 2018
Others
0
26 February 2009
Central Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-02092020-signed
Optional Attachment-(1)-28082020
Form DPT-3-09052020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-07082019
Auditor?s certificate-07082019
Optional Attachment-(1)-04072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207