Company Information
CIN
Status
Date of Incorporation
09 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nalin Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Megha Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Anuradha Agarwal
Director
about 14 years ago
about 14 years ago
Charges
24 March 2015
Allahabad Bank
18 Lak
22 October 2003
Punjab National Bank
5 Lak
17 March 2009
Punjab National Bank
4 Lak
17 March 2009
Punjab National Bank
0
22 October 2003
Punjab National Bank
0
24 March 2015
Allahabad Bank
0
17 March 2009
Punjab National Bank
0
22 October 2003
Punjab National Bank
0
24 March 2015
Allahabad Bank
0
Documents
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-17042019_signed
Resignation letter-16042019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
