Company Information
CIN
Status
Date of Incorporation
24 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,266,670
Authorised Capital
25,000,000
Directors
Umesh Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Rajeev Kumar Agrawal
Director
about 26 years ago
about 26 years ago
Rakesh Kumar Agarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
10 March 2016
Canara Bank
7 Lak
13 April 2010
Small Industries Development Bank Of India
35 Lak
21 October 2009
Small Industries Development Bank Of India
75 Lak
18 March 2004
Canara Bank
25 Lak
15 December 1999
Canara Bank
70 Lak
02 December 1999
Canara Bank
12 Crore
29 September 2021
Others
0
02 December 1999
Canara Bank
0
13 April 2010
Small Industries Development Bank Of India
0
18 March 2004
Canara Bank
0
10 March 2016
Canara Bank
0
15 December 1999
Canara Bank
0
21 October 2009
Small Industries Development Bank Of India
0
29 September 2021
Others
0
02 December 1999
Canara Bank
0
13 April 2010
Small Industries Development Bank Of India
0
18 March 2004
Canara Bank
0
10 March 2016
Canara Bank
0
15 December 1999
Canara Bank
0
21 October 2009
Small Industries Development Bank Of India
0
29 September 2021
Others
0
02 December 1999
Canara Bank
0
13 April 2010
Small Industries Development Bank Of India
0
18 March 2004
Canara Bank
0
10 March 2016
Canara Bank
0
15 December 1999
Canara Bank
0
21 October 2009
Small Industries Development Bank Of India
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201206
Form CHG-1-06122020_signed
Instrument(s) of creation or modification of charge;-06122020
Form DPT-3-09052020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
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
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form PAS-3-28112019_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.-27112019
Copy of Board or Shareholders? resolution-27112019
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form CHG-1-02042019_signed
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(1)-02042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
