Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,265,800
Authorised Capital
10,000,000
Directors
Shalini Agarwal
Director
over 20 years ago
over 20 years ago
Neeraj Agrawal
Director
over 20 years ago
over 20 years ago
Charges
14 December 2012
Punjab National Bank
1 Crore
23 February 2007
Punjab National Bank
10 Crore
23 February 2007
Punjab National Bank
13 Lak
29 March 2010
Punjab Nathional Bank
1 Crore
29 September 2011
Punjab National Bank
2 Crore
21 December 2009
Punjab National Bank
89 Lak
14 December 2012
Punjab National Bank
0
21 December 2009
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
21 December 2009
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
14 December 2012
Punjab National Bank
0
29 March 2010
Punjab National Bank
0
29 September 2011
Punjab National Bank
0
23 February 2007
Punjab National Bank
0
Documents
Form DPT-3-08052020-signed
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27072019
Optional Attachment-(1)-27072019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
