Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,915,000
Authorised Capital
2,500,000

Directors

Rahul Sachan
Rahul Sachan
Director
about 2 years ago
Subodh Agarwal
Subodh Agarwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 12 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 12 years ago

Charges

1 Crore
11 March 2014
Central Bank Of India
1 Crore
25 October 2023
Indian Bank
0
18 September 2023
Bank Of India
0
11 March 2014
Central Bank Of India
0
25 October 2023
Indian Bank
0
18 September 2023
Bank Of India
0
11 March 2014
Central Bank Of India
0
25 October 2023
Indian Bank
0
18 September 2023
Bank Of India
0
11 March 2014
Central Bank Of India
0

Documents

Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Optional Attachment-(1)-07112020
Form AOC-4(XBRL)-07112020
Form DPT-3-23092020-signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-22102019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form INC-22-25072019_signed
Copy of board resolution authorizing giving of notice-25072019
Copies of the utility bills as mentioned above (not older than two months)-25072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019
Form DPT-3-29062019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-25062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4(XBRL)-17102017_signed