Company Information

CIN
Status
Date of Incorporation
25 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,300,000
Authorised Capital
7,500,000

Directors

Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
Malvika Agarwal
Malvika Agarwal
Director/Designated Partner
over 17 years ago
Madhvi Agarwal
Madhvi Agarwal
Director/Designated Partner
over 17 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Individual Promoter
over 22 years ago
Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
over 22 years ago

Charges

5 Crore
15 September 2004
Punjab National Bank
5 Crore
30 April 2020
Punjab National Bank
40 Lak
20 October 2022
Others
0
15 September 2004
Others
0
30 April 2020
Others
0
20 October 2022
Others
0
15 September 2004
Others
0
30 April 2020
Others
0
20 October 2022
Others
0
15 September 2004
Others
0
30 April 2020
Others
0

Documents

Form ADT-1-27122020_signed
Form ADT-3-27122020_signed
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Resignation letter-18122020
Form DPT-3-29102020-signed
Optional Attachment-(1)-07102020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200528
Form CHG-1-19052020_signed
Instrument(s) of creation or modification of charge;-19052020
Optional Attachment-(1)-19052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200519
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-15072019_signed
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form MSME FORM I-18052019_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126