Company Information
CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,921,000
Authorised Capital
3,000,000
Directors
Manju Agrawal
Director
almost 21 years ago
almost 21 years ago
Poonam Agrawal
Director
almost 21 years ago
almost 21 years ago
Om Prakash Agrawal
Director
almost 21 years ago
almost 21 years ago
Sudhir Kumar Agrawal
Managing Director
almost 21 years ago
almost 21 years ago
Charges
12 July 2005
State Bank Of India
4 Crore
19 March 2021
State Bank Of India
4 Crore
25 November 2022
State Bank Of India
0
19 March 2021
State Bank Of India
0
12 July 2005
Others
0
25 November 2022
State Bank Of India
0
19 March 2021
State Bank Of India
0
12 July 2005
Others
0
25 November 2022
State Bank Of India
0
19 March 2021
State Bank Of India
0
12 July 2005
Others
0
Documents
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(3)-15122018
Optional Attachment-(4)-15122018
Optional Attachment-(1)-15122018
Form CHG-1-15122018_signed
Optional Attachment-(2)-15122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181215
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-01122016_signed
