Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
3,000,000

Directors

Samarth Aggarwal
Samarth Aggarwal
Director/Designated Partner
about 2 years ago
Mahesh Kumar Goel
Mahesh Kumar Goel
Director/Designated Partner
over 2 years ago
Sunita Goel
Sunita Goel
Director/Designated Partner
over 4 years ago

Past Directors

Ratan Lal Agarwal
Ratan Lal Agarwal
Director
almost 29 years ago

Charges

0
28 March 2013
Bank Of India
95 Lak
05 January 2005
Andhra Bank
13 Lak
13 November 2003
Andhra Bank
13 Lak
28 March 2013
Bank Of India
0
05 January 2005
Andhra Bank
0
13 November 2003
Andhra Bank
0
28 March 2013
Bank Of India
0
05 January 2005
Andhra Bank
0
13 November 2003
Andhra Bank
0
28 March 2013
Bank Of India
0
05 January 2005
Andhra Bank
0
13 November 2003
Andhra Bank
0

Documents

Form AOC-4-29122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-25062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form ADT-1-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-29112018
Copy of the intimation sent by company-28112018
Optional Attachment-(1)-28112018
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form CHG-4-09032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-08032018
Form ADT-1-05122017_signed