Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,482,000
Authorised Capital
6,000,000

Directors

Ankur Agarwal
Ankur Agarwal
Beneficial Owner
over 2 years ago
Uma Shankar Agrawal
Uma Shankar Agrawal
Beneficial Owner
over 31 years ago

Past Directors

Suniti Agrawal
Suniti Agrawal
Additional Director
about 15 years ago

Charges

12 Crore
13 March 2019
Union Bank Of India Limited
69 Lak
03 July 2018
Union Bank Of India(rathyatya Branch)
6 Lak
09 August 2017
Union Bank Of India
12 Lak
17 August 2012
Union Bank Of India
2 Crore
20 October 2010
Union Bank Of India
2 Crore
15 June 2004
Union Bank Of India Limited
6 Crore
01 June 2020
Union Bank Of India
33 Lak
01 June 2020
Union Bank Of India
61 Lak
30 January 2020
Union Bank Of India
39 Lak
10 March 2023
Others
0
10 March 2023
Others
0
09 August 2017
Others
0
30 January 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
13 March 2019
Others
0
15 June 2004
Others
0
17 August 2012
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
03 July 2018
Others
0
10 March 2023
Others
0
10 March 2023
Others
0
09 August 2017
Others
0
30 January 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
13 March 2019
Others
0
15 June 2004
Others
0
17 August 2012
Union Bank Of India
0
20 October 2010
Union Bank Of India
0
03 July 2018
Others
0

Documents

Form DPT-3-30102020_signed
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Auditor?s certificate-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Form CHG-1-04072020_signed
Optional Attachment-(1)-04072020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04072020
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-09052020-signed
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Optional Attachment-(1)-28022020
Instrument(s) of creation or modification of charge;-28022020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019