Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,910,000
Authorised Capital
65,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
about 2 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
over 7 years ago
Sarojni Devi Agarwal
Sarojni Devi Agarwal
Director/Designated Partner
over 7 years ago
Santosh Agarwal
Santosh Agarwal
Director/Designated Partner
over 7 years ago
Renu Gupta
Renu Gupta
Director/Designated Partner
over 7 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 7 years ago
Geeta Devi Gupta
Geeta Devi Gupta
Director/Designated Partner
over 7 years ago
Padam Kumar Agarwal
Padam Kumar Agarwal
Director
over 14 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 14 years ago

Charges

0
05 November 2012
State Bank Of India
6 Crore
05 November 2012
State Bank Of India
0
05 November 2012
State Bank Of India
0
05 November 2012
State Bank Of India
0

Documents

Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-05102020
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form PAS-3-17102018_signed
Copy of Board or Shareholders? resolution-10102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102018
Form PAS-3-25052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052018
Copy of Board or Shareholders? resolution-25052018
Form SH-7-21052018-signed
Copy of the resolution for alteration of capital;-17052018
Altered memorandum of assciation;-17052018
Altered articles of association;-17052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed