Company Information
CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Namita Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Dharmendra Agarwal
Director
over 30 years ago
over 30 years ago
Raju Agarwal
Director
over 30 years ago
over 30 years ago
Past Directors
Pooja Agrawal
Additional Director
over 8 years ago
over 8 years ago
Charges
07 March 2019
Hdfc Bank Limited
1 Crore
13 March 2018
Hdfc Bank Limited
31 Lak
23 December 2015
Bank Of Baroda
4 Lak
04 November 2015
Bank Of Baroda
4 Lak
21 July 2014
Bank Of Baroda
5 Lak
16 December 2015
Bank Of Baroda
60 Lak
29 January 2021
Hdfc Bank Limited
9 Lak
22 September 2022
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 November 2015
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
21 July 2014
Bank Of Baroda
0
23 December 2015
Bank Of Baroda
0
22 September 2022
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 November 2015
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
21 July 2014
Bank Of Baroda
0
23 December 2015
Bank Of Baroda
0
22 September 2022
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 November 2015
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
21 July 2014
Bank Of Baroda
0
23 December 2015
Bank Of Baroda
0
22 September 2022
Hdfc Bank Limited
0
13 March 2018
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 November 2015
Bank Of Baroda
0
16 December 2015
Bank Of Baroda
0
21 July 2014
Bank Of Baroda
0
23 December 2015
Bank Of Baroda
0
Documents
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form DPT-3-10112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Approval letter of extension of financial year or AGM-10112020
Approval letter for extension of AGM;-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-09052020-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-19092019
Form CHG-4-07052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
