Company Information
CIN
Status
Date of Incorporation
14 January 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,671,000
Authorised Capital
18,500,000
Directors
Prakash Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shyam Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Arun Yadav
Additional Director
almost 13 years ago
almost 13 years ago
Past Directors
Birendra Singh
Additional Director
almost 14 years ago
almost 14 years ago
Charges
08 June 2018
Bank Of Baroda
1 Crore
21 July 2014
Bank Of Baroda
11 Crore
01 September 2008
Union Bank Of India
1 Crore
16 January 2020
Union Bank Of India
10 Lak
08 June 2018
Others
0
21 July 2014
Others
0
16 January 2020
Others
0
01 September 2008
Union Bank Of India
0
08 June 2018
Others
0
21 July 2014
Others
0
16 January 2020
Others
0
01 September 2008
Union Bank Of India
0
08 June 2018
Others
0
21 July 2014
Others
0
16 January 2020
Others
0
01 September 2008
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form CHG-4-09122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-11122018_signed
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Form ADT-3-05122018_signed
Resignation letter-05122018
Optional Attachment-(1)-05122018
Form CHG-1-06072018_signed
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
