Company Information

CIN
Status
Date of Incorporation
05 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
487,000
Authorised Capital
500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Managing Director
over 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 2 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 2 years ago

Charges

90 Lak
21 November 2016
Yes Bank Limited
90 Lak
30 August 2011
Bank Of Baroda
48 Lak
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0
21 November 2016
Others
0
30 August 2011
Bank Of Baroda
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-06052020-signed
Form MSME FORM I-20112019_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-19062019
Form MSME FORM I-29052019
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-06102018
Optional Attachment-(1)-06102018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed