Company Information
CIN
Status
Date of Incorporation
06 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Anil Kumar Agarwal
Director
about 2 years ago
about 2 years ago
Meera Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Ankit Agarwal
Additional Director
almost 17 years ago
almost 17 years ago
Abhilash Agarwal
Director
over 18 years ago
over 18 years ago
Charges
19 March 2009
Allahabad Bank
1 Crore
12 March 2008
Bank Of India
50 Lak
12 March 2008
Bank Of India
0
19 March 2009
Allahabad Bank
0
12 March 2008
Bank Of India
0
19 March 2009
Allahabad Bank
0
12 March 2008
Bank Of India
0
19 March 2009
Allahabad Bank
0
Documents
Form ADT-1-16092020_signed
Copy of resolution passed by the company-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Copy of the intimation sent by company-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Copy of written consent given by auditor-16092020
List of share holders, debenture holders;-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-12072019-signed
Form DPT-3-11072019-signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form AOC-4-28112016_signed
Optional Attachment-(1)-25112016
