Company Information
CIN
Status
Date of Incorporation
20 February 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
7,500,000
Directors
Mayur Agarwal
Director
almost 9 years ago
almost 9 years ago
Mahesh Kumar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Dinesh Kumar Agarwal
Director
almost 24 years ago
almost 24 years ago
Jyoti Agarwal
Director
almost 24 years ago
almost 24 years ago
Kiran Agarwal
Director
almost 24 years ago
almost 24 years ago
Alka Agarwal
Director
almost 24 years ago
almost 24 years ago
Charges
06 June 2009
Allahabad Bank
1 Crore
21 February 2006
Sbi
80 Lak
21 February 2006
Sbi
0
06 June 2009
Allahabad Bank
0
21 February 2006
Sbi
0
06 June 2009
Allahabad Bank
0
21 February 2006
Sbi
0
06 June 2009
Allahabad Bank
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-18062019-signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-26112017_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Optional Attachment-(1)-26122016
Letter of appointment;-22122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122016
