Company Information
CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
8,860,000
Authorised Capital
10,000,000
Directors
Anand Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Prabha Devi Agrawal
Director
almost 14 years ago
almost 14 years ago
Bajrang Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gopi Chand Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
11 August 2015
Union Bank Of India
1 Crore
11 August 2015
Union Bank Of India
0
11 August 2015
Union Bank Of India
0
11 August 2015
Union Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200918
Form AOC-4-04012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-17112018_signed
Optional Attachment-(1)-17112018
Copy of board resolution authorizing giving of notice-17112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018
Copies of the utility bills as mentioned above (not older than two months)-17112018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-220816.OCT
