Company Information

CIN
Status
Date of Incorporation
27 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Usha Agarwal
Usha Agarwal
Additional Director
almost 2 years ago
Deependra Shanker Agarwal
Deependra Shanker Agarwal
Director
over 22 years ago

Past Directors

Vasudha Agarwal
Vasudha Agarwal
Director
over 11 years ago
Meena Kumari
Meena Kumari
Director
over 22 years ago

Charges

0
07 February 2011
Kotak Mahindra Prime Limited
8 Crore
24 September 2004
Bank Of India
17 Lak
29 September 2004
Bank Of India
22 Lak
06 June 2005
Kotak Mahindra Primus Limited
1 Crore
07 February 2011
Kotak Mahindra Prime Limited
0
06 June 2005
Kotak Mahindra Primus Limited
0
29 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
07 February 2011
Kotak Mahindra Prime Limited
0
06 June 2005
Kotak Mahindra Primus Limited
0
29 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0
07 February 2011
Kotak Mahindra Prime Limited
0
06 June 2005
Kotak Mahindra Primus Limited
0
29 September 2004
Bank Of India
0
24 September 2004
Bank Of India
0

Documents

Form DPT-3-16042020-signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
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