Company Information

CIN
Status
Date of Incorporation
31 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,650
Authorised Capital
500,000

Directors

Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
over 2 years ago
Bhawana Agrawal
Bhawana Agrawal
Director
almost 14 years ago

Charges

3 Crore
30 March 2016
State Bank Of India
9 Crore
31 March 2015
Corporation Bank
1 Crore
28 February 2023
Bank Of Baroda
3 Crore
28 February 2023
Others
0
30 March 2016
State Bank Of India
0
31 March 2015
Corporation Bank
0
28 February 2023
Others
0
30 March 2016
State Bank Of India
0
31 March 2015
Corporation Bank
0
28 February 2023
Others
0
30 March 2016
State Bank Of India
0
31 March 2015
Corporation Bank
0
28 February 2023
Others
0
30 March 2016
State Bank Of India
0
31 March 2015
Corporation Bank
0

Documents

Form DPT-3-09052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052020
List of share holders, debenture holders;-07052020
Copy of MGT-8-07052020
Form MGT-7-07052020_signed
Form AOC-4(XBRL)-07052020_signed
Form DPT-3-27082019
Form ADT-1-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
List of share holders, debenture holders;-25122018
Copy of written consent given by auditor-25122018
Copy of MGT-8-25122018
Form INC-22-28092018_signed
Copy of board resolution authorizing giving of notice-28092018
Copies of the utility bills as mentioned above (not older than two months)-28092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092018
Optional Attachment-(1)-28092018
Form ADT-3-10092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Resignation letter-08092018
Form CHG-1-01022018_signed