Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,930,000
Authorised Capital
6,000,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 2 years ago
Neetika Gupta
Neetika Gupta
Director/Designated Partner
almost 3 years ago

Charges

1 Crore
27 September 2008
Axis Bank Limited
2 Crore
21 December 2006
Uco Bank
1 Crore
16 October 2020
Uco Bank
1 Crore
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0
23 November 2023
Uco Bank
0
02 December 2021
Uco Bank
0
16 October 2020
Uco Bank
0
27 September 2008
Axis Bank Limited
0
21 December 2006
Uco Bank
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form DPT-3-07052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-23072019
Form DPT-3-02072019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Form MGT-7-24092017_signed
Form AOC-4-24092017_signed