Company Information
CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,392,700
Authorised Capital
7,500,000
Directors
Prateek Agarwal
Director
almost 3 years ago
almost 3 years ago
Madhu Agarwal
Director
almost 26 years ago
almost 26 years ago
Subodh Kumar
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
10 May 2013
State Bank Of India
3 Crore
31 December 2022
Indian Bank
0
10 May 2013
State Bank Of India
0
31 December 2022
Indian Bank
0
10 May 2013
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(1)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-28072018
Form CHG-1-28072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180728
Form GNL-2-20042018-signed
Form MGT-14-20042018-signed
Form PAS-3-20042018_signed
Optional Attachment-(2)-20042018
Copy of Board or Shareholders? resolution-20042018
Complete record of private placement offers and acceptances in Form PAS-5.-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018
Optional Attachment-(1)-20042018
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.-20042018
