Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ashish Maheshwari
Ashish Maheshwari
Director
over 2 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
about 28 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 28 years ago
Shailendra Kumar Agarwal
Shailendra Kumar Agarwal
Director
over 28 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
over 28 years ago

Charges

16 Crore
05 March 2013
Bank Of India
26 Lak
01 August 2008
Bank Of India
25 Lak
01 August 2008
Bank Of India
25 Lak
01 August 2008
Bank Of India
25 Lak
01 August 2008
Bank Of India
3 Crore
01 August 2008
Bank Of India
3 Crore
16 May 2003
Bank Of M.d.c. Hardoi Branch
20 Lak
25 September 1997
Bank Of India ;
15 Lak
09 September 2016
Hdfc Bank Limited
6 Crore
16 May 2005
Boi
4 Lak
16 May 2005
Boi
10 Lak
24 December 2001
Bank Of India ;
5 Lak
25 September 1997
Bank Of India ;
15 Lak
06 September 2021
Axis Bank Limited
8 Crore
16 July 2020
Axis Bank Limited
80 Lak
19 November 2019
Axis Bank Limited
7 Crore
18 January 2022
Axis Bank Limited
0
06 September 2021
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
19 November 2019
Others
0
01 August 2008
Others
0
01 August 2008
Others
0
24 December 2001
Bank Of India ;
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
25 September 1997
Bank Of India ;
0
16 May 2003
Bank Of M.d.c. Hardoi Branch
0
25 September 1997
Bank Of India ;
0
16 May 2005
Boi
0
05 March 2013
Bank Of India
0
16 May 2005
Boi
0
18 January 2022
Axis Bank Limited
0
06 September 2021
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
09 September 2016
Hdfc Bank Limited
0
19 November 2019
Others
0
01 August 2008
Others
0
01 August 2008
Others
0
24 December 2001
Bank Of India ;
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
01 August 2008
Bank Of India
0
25 September 1997
Bank Of India ;
0
16 May 2003
Bank Of M.d.c. Hardoi Branch
0
25 September 1997
Bank Of India ;
0
16 May 2005
Boi
0
05 March 2013
Bank Of India
0
16 May 2005
Boi
0

Documents

Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form CHG-4-04022021_signed
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-23112020_signed
Form CHG-4-19092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200919
Letter of the charge holder stating that the amount has been satisfied-18092020
Form DPT-3-28042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-21082019
Form DPT-3-30062019
Form MGT-7-27122018_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-01062019_signed