Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Directors
Mukesh Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Satya Prakash Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sachin Agarwal
Director
almost 20 years ago
almost 20 years ago
Pradeep Kumar Agarwal
Director
almost 20 years ago
almost 20 years ago
Charges
05 October 2005
State Bank Of India
2 Crore
05 October 2005
State Bank Of India
3 Crore
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
05 October 2005
State Bank Of India
0
Documents
Form MGT-14-180814.OCT
Optional Attachment 1-090814.PDF
Copy of resolution-090814.PDF
FormSchV-140114 for the FY ending on-310313.OCT
Form66-100114 for the FY ending on-310313.OCT
Form 2-310513.OCT
List of allottees-310513.PDF
Form 5-090513.PDF
Optional Attachment 1-090513.PDF
MoA - Memorandum of Association-090513.PDF
FormSchV-120113 for the FY ending on-310312-Revised-1.OCT
Form66-130113 for the FY ending on-310312-Revised-5.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form23AC-291212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-291111 for the FY ending on-310311.OCT
Form66-151211 for the FY ending on-310310.OCT
Form66-281111 for the FY ending on-310311.OCT
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form 23B for period 010409 to 310310-290909.OCT
Form23AC-031109 for the FY ending on-310309.OCT
FormSchV-031109 for the FY ending on-310309.OCT
Form66-281009 for the FY ending on-310309.OCT
Evidence of cessation-160309.PDF
Form 32-160309.PDF
Optional Attachment 1-280209.PDF
Form 32-280209.PDF
Instrument of details of the charge-050209.PDF
