Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,255,430
Authorised Capital
20,000,000
Directors
Shyam Agrawal
Managing Director
almost 3 years ago
almost 3 years ago
Subhash Agrawal
Director
about 29 years ago
about 29 years ago
Mahesh Chand Vashist
Director
over 30 years ago
over 30 years ago
Past Directors
Meenu Agarwal
Director
about 8 years ago
about 8 years ago
Babita Agarwal
Director
about 8 years ago
about 8 years ago
Pramod Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
21 July 2010
Corporation Bank
3 Crore
25 February 2006
Obc
85 Lak
27 February 2019
State Bank Of India
4 Crore
30 March 2015
State Bank Of India
5 Crore
30 October 2013
Corporation Bank
5 Lak
04 September 2013
Corporation Bank
5 Lak
23 August 2013
Corporation Bank
6 Lak
28 September 2013
Union Bank Of India
75 Lak
19 November 2021
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
27 February 2019
State Bank Of India
0
21 July 2010
Corporation Bank
0
25 February 2006
Obc
0
23 August 2013
Corporation Bank
0
28 September 2013
Union Bank Of India
0
30 October 2013
Corporation Bank
0
04 September 2013
Corporation Bank
0
19 November 2021
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
27 February 2019
State Bank Of India
0
21 July 2010
Corporation Bank
0
25 February 2006
Obc
0
23 August 2013
Corporation Bank
0
28 September 2013
Union Bank Of India
0
30 October 2013
Corporation Bank
0
04 September 2013
Corporation Bank
0
19 November 2021
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
27 February 2019
State Bank Of India
0
21 July 2010
Corporation Bank
0
25 February 2006
Obc
0
23 August 2013
Corporation Bank
0
28 September 2013
Union Bank Of India
0
30 October 2013
Corporation Bank
0
04 September 2013
Corporation Bank
0
19 November 2021
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
27 February 2019
State Bank Of India
0
21 July 2010
Corporation Bank
0
25 February 2006
Obc
0
23 August 2013
Corporation Bank
0
28 September 2013
Union Bank Of India
0
30 October 2013
Corporation Bank
0
04 September 2013
Corporation Bank
0
19 November 2021
Hdfc Bank Limited
0
30 March 2015
State Bank Of India
0
02 March 2021
Hdfc Bank Limited
0
27 February 2019
State Bank Of India
0
21 July 2010
Corporation Bank
0
25 February 2006
Obc
0
23 August 2013
Corporation Bank
0
28 September 2013
Union Bank Of India
0
30 October 2013
Corporation Bank
0
04 September 2013
Corporation Bank
0
Documents
Form DPT-3-05112020-signed
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180130
