Company Information

CIN
Status
Date of Incorporation
05 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,430,000
Authorised Capital
15,000,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 11 years ago
Neelam Agarwal
Neelam Agarwal
Individual Promoter
over 21 years ago
Anurag Agarwal
Anurag Agarwal
Individual Promoter
almost 36 years ago

Past Directors

Umesh Chandra
Umesh Chandra
Director
over 32 years ago
Neeraj Agrawal
Neeraj Agrawal
Director
almost 36 years ago

Charges

12 Crore
05 September 2014
Hdfc Bank Limited
5 Crore
31 August 2013
Tata Capital Financial Services Limited
18 Lak
27 June 2013
Tata Capital Financial Services Limited
21 Lak
05 July 2012
Hdfc Bank Limited
5 Crore
30 August 2010
Axis Bank Limited
2 Crore
19 February 2003
Bank Of India
1 Crore
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
40 Lak
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0
30 August 2010
Axis Bank Limited
0
31 August 2013
Tata Capital Financial Services Limited
0
27 June 2013
Tata Capital Financial Services Limited
0
19 February 2003
Bank Of India
0
05 September 2014
Hdfc Bank Limited
0
09 February 2002
Bombay Mercantile Coperative Bank Ltd.
0
05 July 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28102020-signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-31072019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of written consent given by auditor-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Copy of the intimation sent by company-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Copy of resolution passed by the company-02112017
Form AOC-4-18112016_signed
Directors report as per section 134(3)-12112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016