Company Information

CIN
Status
Date of Incorporation
02 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,484,000
Authorised Capital
5,000,000

Directors

Sweta Agarwal
Sweta Agarwal
Director/Designated Partner
over 2 years ago
Ram Kishore
Ram Kishore
Beneficial Owner
almost 4 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Amit Kumar Agarwal
Amit Kumar Agarwal
Whole Time Director
over 14 years ago

Charges

87 Lak
30 January 2009
Punjab National Bank
17 Lak
14 February 2007
Punjab National Bank
60 Lak
08 July 1996
Punjab National Bank
4 Lak
01 March 2021
Hdfc Bank Limited
10 Lak
01 March 2021
Hdfc Bank Limited
0
30 January 2009
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
08 July 1996
Punjab National Bank
0
01 March 2021
Hdfc Bank Limited
0
30 January 2009
Punjab National Bank
0
14 February 2007
Punjab National Bank
0
08 July 1996
Punjab National Bank
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Evidence of cessation;-05082016
Form DIR-12-05082016_signed
Letter of appointment;-05082016