Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
488,200
Authorised Capital
500,000

Directors

Urmila Agarwal
Urmila Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 2 years ago
Monika Agarwal
Monika Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Charges

164 Crore
29 June 2013
Punjab National Bank
1 Crore
26 June 2015
Punjab National Bank
2 Crore
13 December 2013
Corporation Bank
11 Crore
29 July 2013
Punjab National Bank
60 Lak
17 March 2021
Canara Bank
153 Crore
31 July 2019
Punjab National Bank
10 Crore
06 February 2023
Others
0
17 March 2021
Canara Bank
0
31 July 2019
Others
0
13 December 2013
Corporation Bank
0
29 July 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
06 February 2023
Others
0
17 March 2021
Canara Bank
0
31 July 2019
Others
0
13 December 2013
Corporation Bank
0
29 July 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
29 June 2013
Punjab National Bank
0
06 February 2023
Others
0
17 March 2021
Canara Bank
0
31 July 2019
Others
0
13 December 2013
Corporation Bank
0
29 July 2013
Punjab National Bank
0
26 June 2015
Punjab National Bank
0
29 June 2013
Punjab National Bank
0

Documents

Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form DPT-3-22102020-signed
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-28062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Interest in other entities;-11122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed