Company Information

CIN
Status
Date of Incorporation
31 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,300,000
Authorised Capital
12,000,000

Directors

Renu Gupta
Renu Gupta
Director
over 2 years ago
Pankaj Agrahari
Pankaj Agrahari
Director/Designated Partner
over 10 years ago

Past Directors

Sadanand Agrahari
Sadanand Agrahari
Director
over 23 years ago

Charges

2 Crore
04 July 2003
Punjab National Bank
2 Crore
04 July 2003
Others
0
13 October 2021
Others
0
04 July 2003
Others
0
13 October 2021
Others
0
04 July 2003
Others
0
13 October 2021
Others
0

Documents

Form DPT-3-31102020-signed
Form DPT-3-12032020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form DIR-12-20072019_signed
Optional Attachment-(1)-17072019
Evidence of cessation;-17072019
Form DPT-3-29062019
Form ADT-1-12122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Copy of the intimation sent by company-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed