Company Information

CIN
Status
Date of Incorporation
07 November 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,137,500
Authorised Capital
2,500,000

Directors

Smrita Agarwal
Smrita Agarwal
Director
over 2 years ago
Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 2 years ago
Deepesh Agarwal
Deepesh Agarwal
Director
over 2 years ago
Veena Devi Agarwal
Veena Devi Agarwal
Director
almost 11 years ago
Kanhaiya Lal Agarwal
Kanhaiya Lal Agarwal
Director
about 39 years ago

Charges

1 Crore
05 March 1987
Punjab National Bank
35 Lak
22 January 2021
Canara Bank
10 Lak
26 September 2020
Shriram City Union Finance Limited
55 Lak
20 August 2020
Idfc First Bank Limited
99 Lak
20 August 2020
Others
0
26 September 2020
Others
0
22 January 2021
Canara Bank
0
05 March 1987
Punjab National Bank
0
20 August 2020
Others
0
26 September 2020
Others
0
22 January 2021
Canara Bank
0
05 March 1987
Punjab National Bank
0
20 August 2020
Others
0
26 September 2020
Others
0
22 January 2021
Canara Bank
0
05 March 1987
Punjab National Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(2)-09122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MSME FORM I-19092020_signed
Form DPT-3-10092020-signed
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200907
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-14082019-signed
Form MSME FORM I-29052019
Form AOC-4-13102018_signed