Company Information
CIN
Status
Date of Incorporation
17 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,454,000
Authorised Capital
5,000,000
Directors
Ajay Agarwal
Director
over 2 years ago
over 2 years ago
Neelam Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Abhay Agarwal
Director
almost 25 years ago
almost 25 years ago
Charges
24 April 2009
State Bank Of India
93 Lak
06 September 2006
State Bank Of India
1 Crore
06 September 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
06 September 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
06 September 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
06 September 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
06 September 2006
State Bank Of India
0
24 April 2009
State Bank Of India
0
Documents
Form DPT-3-06012021_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-24042020-signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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 ADT-1-30112019_signed
-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-01012018
Form MGT-7-01012018_signed
