Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anita Agrawal
Anita Agrawal
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Nitendra Agarwal
Nitendra Agarwal
Director/Designated Partner
over 2 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 2 years ago
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 8 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
over 14 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
over 14 years ago

Charges

3 Crore
26 April 2014
Kotak Mahindra Bank Limited
2 Crore
02 June 2021
Hdfc Bank Limited
16 Lak
26 April 2014
Others
0
02 June 2021
Hdfc Bank Limited
0
26 April 2014
Others
0
02 June 2021
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
26 April 2014
Others
0
02 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-10122020
Instrument(s) of creation or modification of charge;-10122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form DPT-3-22112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Letter of appointment;-31082017
Form DIR-12-31082017_signed