Company Information
CIN
Status
Date of Incorporation
30 December 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,090,000
Authorised Capital
30,000,000
Directors
Payal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Kumar Agarwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
25 May 2012
Punjab National Bank
7 Crore
19 March 2005
State Bank Of India
4 Crore
02 September 2021
Punjab National Bank
35 Lak
05 August 2020
Punjab National Bank
91 Lak
02 September 2021
Others
0
25 May 2012
Others
0
05 August 2020
Others
0
19 March 2005
State Bank Of India
0
02 September 2021
Others
0
25 May 2012
Others
0
05 August 2020
Others
0
19 March 2005
State Bank Of India
0
02 September 2021
Others
0
25 May 2012
Others
0
05 August 2020
Others
0
19 March 2005
State Bank Of India
0
02 September 2021
Others
0
25 May 2012
Others
0
05 August 2020
Others
0
19 March 2005
State Bank Of India
0
Documents
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-30092020-signed
Form DPT-3-10052020-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-29092019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-5-27032019-signed
Copy of board resolution-20032019
-20032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Evidence of cessation;-12122018
Interest in other entities;-12122018
Notice of resignation;-12122018
Declaration by first director-12122018
Optional Attachment-(2)-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
