Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
25,000,000

Directors

Vishwambhar Dayal Agarwal
Vishwambhar Dayal Agarwal
Beneficial Owner
over 2 years ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
almost 3 years ago
Mayank Agarwal
Mayank Agarwal
Director
almost 3 years ago

Past Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
about 19 years ago
Ram Kishan Agrawal
Ram Kishan Agrawal
Director
about 19 years ago

Charges

29 Crore
31 December 2016
Allahabad Bank
29 Crore
18 August 2007
Icici Bank Limited
1 Crore
31 December 2016
Others
0
18 August 2007
Icici Bank Limited
0
31 December 2016
Others
0
18 August 2007
Icici Bank Limited
0

Documents

Form BEN - 2-15092020_signed
Declaration under section 90-08092020
Form DPT-3-13052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form MGT-14-07022018-signed
Altered memorandum of association-07022018
Altered articles of association-07022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
Form MGT-7-31052017_signed
Form AOC-4-31052017_signed
List of share holders, debenture holders;-27052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Directors report as per section 134(3)-27052017