Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,246,500
Authorised Capital
15,000,000
Directors
Vandana Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Anup Kumar Agarwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Utkarshaa Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Shepra Singh
Whole Time Director
about 20 years ago
about 20 years ago
Past Directors
Divyansh Agarwal
Additional Director
over 9 years ago
over 9 years ago
Ved Prakash Gupta
Whole Time Director
over 22 years ago
over 22 years ago
Charges
19 July 2019
Punjab National Bank
2 Crore
27 November 2018
Punjab National Bank
74 Lak
07 July 2018
Punjab National Bank
10 Lak
26 September 2003
Bank Of Baroda
12 Lak
18 December 2020
Punjab National Bank
8 Crore
28 July 2020
Punjab National Bank
44 Lak
17 March 2020
Punjab National Bank
75 Lak
04 March 2020
Punjab National Bank
45 Lak
17 March 2023
Sidbi
0
03 August 2022
Sidbi
0
18 December 2020
Others
0
07 July 2018
Others
0
28 July 2020
Others
0
17 March 2020
Others
0
19 July 2019
Others
0
27 November 2018
Others
0
04 March 2020
Others
0
26 September 2003
Bank Of Baroda
0
17 March 2023
Sidbi
0
03 August 2022
Sidbi
0
18 December 2020
Others
0
07 July 2018
Others
0
28 July 2020
Others
0
17 March 2020
Others
0
19 July 2019
Others
0
27 November 2018
Others
0
04 March 2020
Others
0
26 September 2003
Bank Of Baroda
0
21 November 2023
Others
0
17 March 2023
Sidbi
0
03 August 2022
Sidbi
0
18 December 2020
Others
0
07 July 2018
Others
0
28 July 2020
Others
0
17 March 2020
Others
0
19 July 2019
Others
0
27 November 2018
Others
0
04 March 2020
Others
0
26 September 2003
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-01112020
Form MGT-7-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Details of other Entity(s)-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MSME FORM I-21102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-08102020
Instrument(s) of creation or modification of charge;-21092020
Optional Attachment-(1)-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MSME FORM I-15062020_signed
Form DPT-3-15062020-signed
Auditor?s certificate-14062020
Form CHG-1-02042020_signed
Optional Attachment-(1)-02042020
Instrument(s) of creation or modification of charge;-02042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200402
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
