Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Chandan Agarwal
Chandan Agarwal
Director/Designated Partner
almost 3 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Jai Shri
Jai Shri
Director
over 15 years ago
Ved Prakash
Ved Prakash
Director
over 15 years ago

Charges

26 Crore
10 February 2017
Punjab National Bank
5 Crore
31 March 2014
Punjab National Bank
8 Crore
26 February 2014
Punjab National Bank
3 Crore
10 October 2013
Punjab National Bank
1 Crore
28 January 2012
Bank Of Baroda
7 Crore
29 September 2010
Punjab National Bank
1 Crore
10 February 2017
Others
0
28 January 2012
Bank Of Baroda
0
10 October 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 February 2017
Others
0
28 January 2012
Bank Of Baroda
0
10 October 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 September 2010
Punjab National Bank
0
10 February 2017
Others
0
28 January 2012
Bank Of Baroda
0
10 October 2013
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
26 February 2014
Punjab National Bank
0
29 September 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-05102020-signed
Auditor?s certificate-23092020
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Evidence of cessation;-12092019
Form DIR-11-12092019_signed
Form DIR-12-12092019_signed
Notice of resignation filed with the company-12092019
Notice of resignation;-12092019
Proof of dispatch-12092019
Form DPT-3-16072019-signed
Interest in other entities;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-15012019_signed