Company Information
CIN
Status
Date of Incorporation
23 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
20,200,000
Authorised Capital
25,000,000
Directors
Mukesh Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Satya Prakash Agarwal
Director
over 22 years ago
over 22 years ago
Pradeep Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Sachin Agarwal
Director
over 22 years ago
over 22 years ago
Charges
04 March 2010
Canara Bank
3 Crore
29 December 2006
Canara Bank
61 Lak
29 December 2006
Canara Bank
1 Crore
08 December 2003
Canara Bank
25 Lak
29 December 2006
Canara Bank
0
29 December 2006
Canara Bank
0
04 March 2010
Canara Bank
0
08 December 2003
Canara Bank
0
29 December 2006
Canara Bank
0
29 December 2006
Canara Bank
0
04 March 2010
Canara Bank
0
08 December 2003
Canara Bank
0
29 December 2006
Canara Bank
0
29 December 2006
Canara Bank
0
04 March 2010
Canara Bank
0
08 December 2003
Canara Bank
0
Documents
Form ADT-1-301015.OCT
Form DIR-12-040615.OCT
Evidence of cessation-040615.PDF
Optional Attachment 1-040615.PDF
Optional Attachment 2-040615.PDF
Form DIR-11-150515.OCT
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Optional Attachment 1-070814.PDF
Certificate of Registration for Modification of Mortgage-270514.PDF
Certificate of Registration for Modification of Mortgage-270514.PDF
Certificate of Registration for Modification of Mortgage-270514.PDF
Instrument of creation or modification of charge-270514.PDF
Form CHG-1-270514-210314-ChargeId-10204526.PDF
FormSchV-141213 for the FY ending on-310313.OCT
Form66-141213 for the FY ending on-310313.OCT
Form23AC-141213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration for Modification of Mortgage-180413.PDF
Instrument of creation or modification of charge-180413.PDF
Certificate of Registration for Modification of Mortgage-180413.PDF
Optional Attachment 1-180413.PDF
Form 8-180413.OCT
Certificate of Registration for Modification of Mortgage-180413.PDF
Form23AC-021112 for the FY ending on-310312.OCT
