Company Information

CIN
Status
Date of Incorporation
06 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000

Directors

Kishan Kumar Agarwal
Kishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Kulbhushan Kaushik
Kulbhushan Kaushik
Director
over 28 years ago

Charges

5 Crore
25 February 2018
Union Bank Of India
10 Lak
28 June 2017
State Bank Of India
2 Crore
02 September 1999
Union Bank Of India
2 Crore
10 April 2023
State Bank Of India
0
02 September 1999
Others
0
25 February 2018
Others
0
28 June 2017
State Bank Of India
0
10 April 2023
State Bank Of India
0
02 September 1999
Others
0
25 February 2018
Others
0
28 June 2017
State Bank Of India
0

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-29092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-28042020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-11112019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-27052019_signed
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Instrument(s) of creation or modification of charge;-24042018
Form CHG-1-24042018_signed
Optional Attachment-(1)-24042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180424
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017