Company Information
CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,974,400
Authorised Capital
25,000,000
Directors
Rajiv Agrawal
Director
over 2 years ago
over 2 years ago
Dhruv Kumar Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Rachna Agrawal
Director
over 33 years ago
over 33 years ago
Charges
31 December 2018
Oriental Bank Of Commerce
50 Lak
26 March 2003
Oriental Bank Of Commerce
2 Crore
31 December 2018
Others
0
26 March 2003
Others
0
11 March 2022
Others
0
31 December 2018
Others
0
26 March 2003
Others
0
11 March 2022
Others
0
Documents
Form DPT-3-04112020_signed
Form ADT-1-04112020_signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form DPT-3-25042020-signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-02012019
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(1)-02012019
Optional Attachment-(3)-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
