Company Information
CIN
Status
Date of Incorporation
18 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Gaurav Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Arun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agarwal
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
29 March 2013
Idbi Bank Limited
3 Crore
29 March 2011
Idbi Bank Limited
7 Crore
28 March 2009
Idbi Bank Limited
2 Crore
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
28 March 2009
Idbi Bank Limited
0
29 March 2013
Idbi Bank Limited
0
29 March 2011
Idbi Bank Limited
0
Documents
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-05102020-signed
Form DPT-3-28042020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Directors report as per section 134(3)-03112017
