Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Shweta Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneh Lata Agarwal
Director
over 15 years ago
over 15 years ago
Ravindra Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Charges
17 March 2015
Oriental Bank Of Commerce
4 Crore
31 January 2012
Punjab National Bank
10 Lak
29 February 2012
State Bank Of India
2 Crore
15 June 2020
Punjab National Bank
45 Lak
15 June 2020
Punjab National Bank
89 Lak
27 June 2023
Others
0
17 March 2015
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
29 February 2012
State Bank Of India
0
31 January 2012
Punjab National Bank
0
27 June 2023
Others
0
17 March 2015
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
29 February 2012
State Bank Of India
0
31 January 2012
Punjab National Bank
0
27 June 2023
Others
0
17 March 2015
Others
0
15 June 2020
Others
0
15 June 2020
Others
0
29 February 2012
State Bank Of India
0
31 January 2012
Punjab National Bank
0
Documents
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191022
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
