Company Information

CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,642,600
Authorised Capital
24,000,000

Directors

Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
over 2 years ago
Vimal Kumar Verma
Vimal Kumar Verma
Director/Designated Partner
over 3 years ago
Shivam Agarwal
Shivam Agarwal
Director
over 8 years ago

Past Directors

Raj Kamal Agarwal
Raj Kamal Agarwal
Director
almost 19 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 29 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
over 29 years ago

Charges

0
19 December 1997
State Bank Of India
8 Crore
19 December 1997
State Bank Of India
0
19 December 1997
State Bank Of India
0
19 December 1997
State Bank Of India
0
19 December 1997
State Bank Of India
0
19 December 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102020
Supplementary or Test audit report under section 143-29102020
Form AOC - 4 CFS-29102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Optional Attachment-(1)-11102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DPT-3-30062020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Supplementary or Test audit report under section 143-28102019
Form AOC - 4 CFS-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019