Company Information
CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Saroj Agarwal
Director
over 18 years ago
over 18 years ago
Saurabh Agarwal
Director
about 19 years ago
about 19 years ago
Sangeeta Agarwal
Director
about 19 years ago
about 19 years ago
Past Directors
Akhilesh Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Vinod Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
03 March 2017
Hdfc Bank Limited
3 Crore
17 September 2007
Allahabad Bank
2 Crore
17 September 2007
Allahabad Bank
30 Lak
24 February 2009
Allahabad Bank
9 Lak
07 May 2007
Allahabad Bank
28 Lak
17 September 2007
Allahabad Bank
15 Lak
03 March 2011
Allahabad Bank
15 Lak
03 March 2017
Hdfc Bank Limited
0
07 May 2007
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
03 March 2011
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
24 February 2009
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
03 March 2017
Hdfc Bank Limited
0
07 May 2007
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
03 March 2011
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
24 February 2009
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
03 March 2017
Hdfc Bank Limited
0
07 May 2007
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
03 March 2011
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
24 February 2009
Allahabad Bank
0
17 September 2007
Allahabad Bank
0
Documents
Optional Attachment-(5)-25112020
Form CHG-1-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(4)-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Declaration by first director-17022020
Form DIR-12-17022020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DPT-3-30062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
