Company Information
CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,396,500
Authorised Capital
10,000,000
Directors
Rajni Agarwal
Additional Director
about 2 years ago
about 2 years ago
Rahul Agarwal
Director
over 2 years ago
over 2 years ago
Rinki Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashish Kumar Agarwal
Director
about 24 years ago
about 24 years ago
Dilip Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 7] Cylinder Liner, Air Cooled Blocks, Piston, Piston Rings, G.Pin, Cylinder Head, Lubricating Oil Pump & Other Spare Parts And Fittings Of Stationary Engine, Being Included In Class 07.
[Class : 35] Advertising, Business Management, Business Adnvnistration, Official Functions, Distribution, Marketing, Wholesale And Retail Services Relating To Cylinder Liner, Air Cooled Blocks, Piston, Piston Rings, G.Pin, Cylinder Head, Lubricating Oil Pump & Other Spare Parts And Fittings Of Stationary Engine And Vehicles, Being Included In Class 35.
Charges
31 January 2013
Punjab National Bank
25 Lak
23 July 2020
Punjab National Bank
3 Lak
31 January 2013
Others
0
23 July 2020
Others
0
31 January 2013
Others
0
23 July 2020
Others
0
31 January 2013
Others
0
23 July 2020
Others
0
Documents
Form AOC-4-17022021_signed
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form BEN - 2-21102019_signed
Declaration under section 90-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-13062019-signed
Auditor?s certificate-12062019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
