Company Information

CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,552,000
Authorised Capital
5,000,000

Directors

Ratan Behari Agrawal
Ratan Behari Agrawal
Director/Designated Partner
almost 3 years ago
Shantanu Garg
Shantanu Garg
Director/Designated Partner
over 14 years ago
Manu Garg
Manu Garg
Director/Designated Partner
over 17 years ago

Charges

0
08 November 2010
Bank Of Baroda
1 Crore
01 September 2008
Syndicate Bank
35 Lak
08 November 2010
Bank Of Baroda
0
01 September 2008
Syndicate Bank
0
08 November 2010
Bank Of Baroda
0
01 September 2008
Syndicate Bank
0
08 November 2010
Bank Of Baroda
0
01 September 2008
Syndicate Bank
0

Documents

Form CHG-4-13112020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form DPT-3-06052020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-10072019
Letter of the charge holder stating that the amount has been satisfied-10072019
Form CHG-4-10072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190710
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed