Company Information
CIN
Status
Date of Incorporation
23 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
100,000,000
Directors
Sanjeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajiv Agarwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
01 February 2013
State Bank Of India
8 Lak
11 December 2012
Sate Bank Of India
2 Crore
28 March 2014
The Federal Bank Ltd
15 Crore
10 May 2011
State Bank Of India
4 Crore
09 February 2009
The Federal Bank Ltd
6 Lak
11 December 2012
Sate Bank Of India
0
10 May 2011
State Bank Of India
0
28 March 2014
The Federal Bank Ltd
0
01 February 2013
State Bank Of India
0
09 February 2009
The Federal Bank Ltd
0
11 December 2012
Sate Bank Of India
0
10 May 2011
State Bank Of India
0
28 March 2014
The Federal Bank Ltd
0
01 February 2013
State Bank Of India
0
09 February 2009
The Federal Bank Ltd
0
11 December 2012
Sate Bank Of India
0
10 May 2011
State Bank Of India
0
28 March 2014
The Federal Bank Ltd
0
01 February 2013
State Bank Of India
0
09 February 2009
The Federal Bank Ltd
0
Documents
Form DPT-3-04012021_signed
Form AOC-5-28072020-signed
Copy of board resolution-27072020
Form DPT-3-01052020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-14-15062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Altered memorandum of association-15062018
Optional Attachment-(1)-15062018
Altered articles of association-15062018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180615
Form MGT-7-29012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
