Company Information

CIN
Status
Date of Incorporation
07 September 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,640,200
Authorised Capital
10,000,000

Directors

Shyam Narain Agarwal
Shyam Narain Agarwal
Director
over 2 years ago
Anshika Agarwal
Anshika Agarwal
Director
over 15 years ago
Shalabh Agrawal
Shalabh Agrawal
Director
over 20 years ago

Past Directors

Ajay Narain Agarwal
Ajay Narain Agarwal
Director
over 20 years ago

Charges

1 Crore
20 March 2013
Punjab National Bank
1 Crore
09 January 2006
State Bank Of India
40 Lak
09 January 2006
State Bank Of India
1 Crore
01 February 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0
01 February 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0
01 February 2022
Others
0
20 December 2021
Hdfc Bank Limited
0
20 March 2013
Others
0
09 January 2006
State Bank Of India
0
09 January 2006
State Bank Of India
0

Documents

Form DPT-3-23032021_signed
Form DPT-3-14012021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
List of share holders, debenture holders;-01112016
Form MGT-7-271215.OCT
Form AOC-4-271215.OCT
Form ADT-1-181015.OCT
Certificate of Registration for Modification of Mortgage-150415.PDF
Certificate of Registration for Modification of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415.OCT
Certificate of Registration for Modification of Mortgage-150415.PDF