Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Srishti Agrawal
Srishti Agrawal
Director/Designated Partner
over 2 years ago
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
over 2 years ago
Sobha Agarwal
Sobha Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Shivani Agarwal
Shivani Agarwal
Director
about 12 years ago
Anand Swarup Agarwal
Anand Swarup Agarwal
Director
about 12 years ago
Sachin Chhabra
Sachin Chhabra
Director
over 16 years ago
Bindu Kumar Luthra
Bindu Kumar Luthra
Director
over 16 years ago

Charges

0
24 January 2005
Punjab National Bank
6 Lak
27 March 2004
Punjab National Bank
15 Lak
27 March 2004
Punjab National Bank
15 Lak
20 November 2002
Punjab National Bank
15 Lak
27 March 2004
Punjab National Bank
0
24 January 2005
Punjab National Bank
0
20 November 2002
Punjab National Bank
0
27 March 2004
Punjab National Bank
0
27 March 2004
Punjab National Bank
0
24 January 2005
Punjab National Bank
0
20 November 2002
Punjab National Bank
0
27 March 2004
Punjab National Bank
0

Documents

Optional Attachment-(2)-03022020
Optional Attachment-(5)-03022020
Interest in other entities;-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(4)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-23102019_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 MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed