Company Information
CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Shantanu Agrawal
Director
about 2 years ago
about 2 years ago
Neeta Agarwal
Director
over 31 years ago
over 31 years ago
Yogesh Kumar Agarwal
Director
over 31 years ago
over 31 years ago
Past Directors
Runjhun Agrawal
Director
about 8 years ago
about 8 years ago
Naman Agarwal
Director
about 13 years ago
about 13 years ago
Charges
22 March 2018
Hdfc Bank Limited
25 Lak
08 February 2013
Bank Of India
7 Lak
28 September 2020
Kotak Mahindra Bank Limited
1 Crore
28 September 2020
Others
0
24 August 2021
Others
0
22 March 2018
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0
28 September 2020
Others
0
24 August 2021
Others
0
22 March 2018
Hdfc Bank Limited
0
08 February 2013
Bank Of India
0
Documents
Evidence of cessation;-31122020
Form DIR-12-01012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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 DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
