Company Information
CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,400,000
Authorised Capital
55,000,000
Directors
Rishabh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kannan Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Chandra
Director/Designated Partner
about 3 years ago
about 3 years ago
Bindu Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Kashish Agarwal
Manager/Secretary
almost 6 years ago
almost 6 years ago
Mahendra Bahadur Singh
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Radhika Bansal
Director
about 7 years ago
about 7 years ago
Vandana Agarwal
Cfo(kmp)
over 7 years ago
over 7 years ago
Rachit Agarwal
Cfo(kmp)
over 7 years ago
over 7 years ago
Amit Verma
Director
about 8 years ago
about 8 years ago
Aditi Agarwal
Cfo(kmp)
over 10 years ago
over 10 years ago
Sandeep Agarwal
Director
about 11 years ago
about 11 years ago
Umashanker Dixit
Director
about 11 years ago
about 11 years ago
Rajvardhan Agarwal
Additional Director
over 13 years ago
over 13 years ago
Ramji Lal Sharma
Director
about 16 years ago
about 16 years ago
Sanjay Jain
Additional Director
over 17 years ago
over 17 years ago
Charges
28 June 2017
State Bank Of India
6 Crore
08 September 1995
Upfc
1 Crore
07 June 1995
Upfc
50 Lak
24 March 1995
Upfc
50 Lak
19 May 1994
Union Bank Of India
1 Crore
20 January 1992
Union Bank Of India
93 Lak
26 May 1989
Union Bank Of India
3 Crore
28 June 2017
State Bank Of India
0
20 January 1992
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
08 September 1995
Upfc
0
24 March 1995
Upfc
0
07 June 1995
Upfc
0
19 May 1994
Union Bank Of India
0
28 June 2017
State Bank Of India
0
20 January 1992
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
08 September 1995
Upfc
0
24 March 1995
Upfc
0
07 June 1995
Upfc
0
19 May 1994
Union Bank Of India
0
28 June 2017
State Bank Of India
0
20 January 1992
Union Bank Of India
0
26 May 1989
Union Bank Of India
0
08 September 1995
Upfc
0
24 March 1995
Upfc
0
07 June 1995
Upfc
0
19 May 1994
Union Bank Of India
0
Documents
Form DPT-3-19122020_signed
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form MGT-7-21112020_signed
Form AOC-4(XBRL)-21112020_signed
Form MGT-15-19102020_signed
Form MGT-14-30092020_signed
Form DIR-12-18082020_signed
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Evidence of cessation;-18082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-30042020-signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(3)-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-14-30102019_signed
Form MGT-15-30102019_signed
Form AOC-4(XBRL)-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
