Company Information

CIN
Status
Date of Incorporation
19 June 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,230,000
Authorised Capital
31,500,000

Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 2 years ago
Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
Pradeep Tulsyan
Pradeep Tulsyan
Additional Director
over 13 years ago
Ramavtar Mittal
Ramavtar Mittal
Director/Designated Partner
over 22 years ago

Past Directors

Rupesh Sarawgi
Rupesh Sarawgi
Director
over 22 years ago
Shiv Kumar Sarawgi
Shiv Kumar Sarawgi
Director
over 22 years ago

Charges

97 Crore
31 March 2019
Union Bank Of India
26 Crore
15 July 2016
Union Bank Of India
29 Lak
06 February 2016
Union Bank Of India
3 Crore
04 September 2014
Union Bank Of India
13 Lak
23 June 2014
Union Bank Of India
12 Lak
01 November 2013
Union Bank Of India
1 Crore
15 October 2012
Union Bank Of India
25 Lak
03 February 2012
Union Bank Of India
9 Lak
17 June 2011
Union Bank Of India
57 Crore
19 October 2006
Union Bank Of India
3 Crore
19 February 2004
Union Bank Of India
7 Crore
19 February 2004
Union Bank Of India
1 Crore
20 November 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
31 December 2021
Others
0
26 November 2021
Others
0
31 March 2019
Others
0
15 July 2016
Others
0
19 February 2004
Others
0
23 June 2014
Union Bank Of India
0
01 November 2013
Others
0
15 October 2012
Union Bank Of India
0
06 February 2016
Others
0
03 February 2012
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
04 September 2014
Union Bank Of India
0
19 October 2006
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
20 November 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
31 December 2021
Others
0
26 November 2021
Others
0
31 March 2019
Others
0
15 July 2016
Others
0
19 February 2004
Others
0
23 June 2014
Union Bank Of India
0
01 November 2013
Others
0
15 October 2012
Union Bank Of India
0
06 February 2016
Others
0
03 February 2012
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
04 September 2014
Union Bank Of India
0
19 October 2006
Union Bank Of India
0
17 June 2011
Union Bank Of India
0
20 November 2023
Others
0
28 April 2023
Hdfc Bank Limited
0
26 September 2022
Hdfc Bank Limited
0
29 July 2022
Others
0
31 December 2021
Others
0
26 November 2021
Others
0
31 March 2019
Others
0
15 July 2016
Others
0
19 February 2004
Others
0
23 June 2014
Union Bank Of India
0
01 November 2013
Others
0
15 October 2012
Union Bank Of India
0
06 February 2016
Others
0
03 February 2012
Union Bank Of India
0
19 February 2004
Union Bank Of India
0
04 September 2014
Union Bank Of India
0
19 October 2006
Union Bank Of India
0
17 June 2011
Union Bank Of India
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Form DPT-3-31122020_signed
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Auditor?s certificate-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-27042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed