Company Information
CIN
Status
Date of Incorporation
24 March 1982
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,858,800
Authorised Capital
10,000,000
Directors
Siddhartha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhup Madhav Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Rahul Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Monika Agrawal
Director/Designated Partner
over 33 years ago
over 33 years ago
Luxmi Narain Agrawal
Director/Designated Partner
over 33 years ago
over 33 years ago
Satya Prakash Agrawal
Director/Designated Partner
over 43 years ago
over 43 years ago
Charges
01 April 2021
Axis Bank Limited
1 Crore
06 July 2023
Hdfc Bank Limited
0
19 May 2022
Axis Bank Limited
0
01 April 2021
Axis Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
19 May 2022
Axis Bank Limited
0
01 April 2021
Axis Bank Limited
0
Documents
Form ADT-1-03012020_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-06082019-signed
Form DPT-3-02082019-signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form MGT-14-17062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Optional Attachment-(1)-12062017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-181115.OCT
