Company Information

CIN
Status
Date of Incorporation
12 October 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Bankey Behari Agrawal
Bankey Behari Agrawal
Director/Designated Partner
over 2 years ago
Ram Bihari Agrawal
Ram Bihari Agrawal
Director
over 18 years ago
Rasik Behari
Rasik Behari
Director/Designated Partner
over 18 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
about 24 years ago
Mohit Agarwal
Mohit Agarwal
Director
about 24 years ago

Patents

Non Explosive And Non Inflammable Organic Composition Of Festival Color Powder

Present invention discloses a non-explosive and non- inflammable composition of festival color powder containing 45-70% corn starch, 10-20% Tricalcium Phosphate, 10-30% Sodium Bicarbonate, 2-8%NaCl and 0.1-0.5% Methyl Paraben by weight.

Charges

1 Crore
15 September 2017
Hdfc Bank Limited
1 Crore
11 January 2017
Punjab National Bank
1 Crore
15 September 2017
Hdfc Bank Limited
0
11 January 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
11 January 2017
Others
0
15 September 2017
Hdfc Bank Limited
0
11 January 2017
Others
0

Documents

Form CHG-1-25082020_signed
Optional Attachment-(4)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form AOC-5-21072020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Optional Attachment-(1)-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Copy of board resolution-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form DPT-3-06052020-signed
Form ADT-1-19122019_signed
Form ADT-3-14122019_signed
Optional Attachment-(3)-14122019
Copy of resolution passed by the company-14122019
Resignation letter-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
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
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019