Company Information
CIN
Status
Date of Incorporation
14 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,622,500
Authorised Capital
15,000,000
Directors
Kishan Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Shivangi Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Pallavi Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Asha Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
30 September 2015
Hdfc Bank Limited
9 Crore
15 January 2014
Indian Overseas Bank
2 Crore
29 November 2011
Indian Overseas Bank
3 Crore
07 March 2013
Hdfc Bank Limited
88 Lak
13 December 2006
Indian Overseas Bank
5 Crore
05 December 2006
Indian Overseas Bank
1 Crore
07 March 2005
Indian Overseas Bank
1 Crore
07 March 2005
Indian Overseas Bank
1 Crore
07 December 2005
State Bank Of India
1 Crore
26 February 2021
Hdfc Bank Limited
2 Crore
28 March 2020
Hdfc Bank Limited
24 Crore
28 March 2020
Hdfc Bank Limited
11 Crore
30 September 2015
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
07 March 2005
Indian Overseas Bank
0
13 December 2006
Indian Overseas Bank
0
05 December 2006
Indian Overseas Bank
0
29 November 2011
Indian Overseas Bank
0
07 December 2005
State Bank Of India
0
07 March 2005
Indian Overseas Bank
0
15 January 2014
Indian Overseas Bank
0
30 September 2015
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
07 March 2005
Indian Overseas Bank
0
13 December 2006
Indian Overseas Bank
0
05 December 2006
Indian Overseas Bank
0
29 November 2011
Indian Overseas Bank
0
07 December 2005
State Bank Of India
0
07 March 2005
Indian Overseas Bank
0
15 January 2014
Indian Overseas Bank
0
30 September 2015
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
16 October 2021
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
28 March 2020
Hdfc Bank Limited
0
07 March 2013
Hdfc Bank Limited
0
07 March 2005
Indian Overseas Bank
0
13 December 2006
Indian Overseas Bank
0
05 December 2006
Indian Overseas Bank
0
29 November 2011
Indian Overseas Bank
0
07 December 2005
State Bank Of India
0
07 March 2005
Indian Overseas Bank
0
15 January 2014
Indian Overseas Bank
0
Documents
Form CHG-1-10112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DPT-3-07102020-signed
Optional Attachment-(1)-13052020
Optional Attachment-(2)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form DIR-12-08052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052020
Optional Attachment-(1)-05052020
Evidence of cessation;-05052020
Notice of resignation;-05052020
Form CHG-1-05032020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-19112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form DPT-3-16072019-signed
Form ADT-1-22042019_signed
