Company Information
CIN
Status
Date of Incorporation
15 October 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
24,870,000
Authorised Capital
40,000,000
Directors
Sanjeev Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Agarwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Mohit Agrawal
Director
almost 22 years ago
almost 22 years ago
Manju Agrawal
Director
about 32 years ago
about 32 years ago
Bhagawati Prasad Agrawal
Director
about 32 years ago
about 32 years ago
Past Directors
Shweta Bhuwalka
Director
over 10 years ago
over 10 years ago
Savitri Devi Agrawal
Director
over 10 years ago
over 10 years ago
Khushboo Agrawal
Director
almost 14 years ago
almost 14 years ago
Kiran Agrawal
Director
about 32 years ago
about 32 years ago
Charges
24 January 2022
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
06 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020_signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DPT-3-21042020-signed
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
List of share holders, debenture holders;-25082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
Notice of resignation filed with the company-24042017
