Company Information

CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,182,000
Authorised Capital
5,000,000

Directors

Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
almost 24 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director/Designated Partner
about 28 years ago

Charges

0
27 July 2007
State Bank Of India
1 Crore
11 June 2007
State Bank Of India
1 Crore
27 July 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0
27 July 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0
27 July 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0
27 July 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0
27 July 2007
State Bank Of India
0
11 June 2007
State Bank Of India
0

Documents

Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Optional Attachment-(1)-04122020
Directors report as per section 134(3)-04122020
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
-01122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-14082019-signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed