Company Information

CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,321,060
Authorised Capital
500,000,000

Directors

Alok Kumar Agarwal
Alok Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Aman Kumar Agarwal
Aman Kumar Agarwal
Additional Director
over 2 years ago
Raj Narayan Gupta
Raj Narayan Gupta
Additional Director
over 10 years ago
Divya Agarwal
Divya Agarwal
Director
about 20 years ago

Charges

6,496 Crore
26 May 2014
Syndicate Bank
15 Crore
11 March 2014
Central Bank Of India
11 Crore
14 August 2013
Centbank Financial Services Limited
3,235 Crore
14 August 2013
Centbank Financial Services Limited
3,235 Crore
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0
14 August 2013
Others
0
26 May 2014
Syndicate Bank
0
11 March 2014
Central Bank Of India
0
14 August 2013
Others
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-01012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-06122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form INC-28-27022018-signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27022018
Evidence of cessation;-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Notice of resignation;-06112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016