Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sanjeev Agarwal
Director
over 2 years ago
over 2 years ago
Yatendra Kumar Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Agarwal
Director
almost 4 years ago
almost 4 years ago
Sanjeev Bansal
Director
almost 31 years ago
almost 31 years ago
Past Directors
Rekha Rani Agarwal
Director
over 10 years ago
over 10 years ago
Charges
15 March 2017
Yes Bank Limited
4 Crore
08 January 1997
Syndicate Bank
12 Lak
10 January 1997
Syndicate Bank
10 Lak
10 October 1997
Syndicate Bank
37 Lak
10 January 1997
Syndicate Bank
2 Crore
19 August 1998
Syndicate Bank
30 Lak
12 August 1998
Syndicate Bank
30 Lak
08 January 1997
Syndicate Bank
12 Lak
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
15 March 2017
Yes Bank Limited
0
12 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
19 August 1998
Syndicate Bank
0
10 January 1997
Syndicate Bank
0
10 October 1997
Syndicate Bank
0
08 January 1997
Syndicate Bank
0
Documents
Form DPT-3-22122020_signed
Auditor?s certificate-21122020
Form MSME FORM I-26102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-19072019-signed
Auditor?s certificate-26062019
Form MSME FORM I-27052019
Form PAS-3-09042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of Board or Shareholders? resolution-09042019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-11072018
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711
