Company Information

CIN
Status
Date of Incorporation
04 March 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,315,510
Authorised Capital
7,500,000

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

Charges

60 Lak
29 August 2007
Hdfc Bank Limited
60 Lak
11 February 1999
Uco Bank
65 Lak
11 February 1999
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
11 February 1999
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
11 February 1999
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0
11 February 1999
Uco Bank
0
29 August 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-09052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-12122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_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-3-07082019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC - 4 CFS-10022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03022018
Supplementary or Test audit report under section 143-03022018