Company Information

CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,100
Authorised Capital
5,000,000

Directors

Nirish Kumar Gupta
Nirish Kumar Gupta
Director/Designated Partner
about 2 years ago
Shikhar Agarwal
Shikhar Agarwal
Director/Designated Partner
over 2 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
over 8 years ago
Vipin Kumar Agarwal
Vipin Kumar Agarwal
Director
over 19 years ago

Past Directors

Mukul Gupta
Mukul Gupta
Director
almost 19 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
over 19 years ago
Raj Kamal Agarwal
Raj Kamal Agarwal
Director
over 19 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
over 21 years ago

Charges

0
17 October 2007
State Bank Of India
8 Crore
17 October 2007
State Bank Of India
4 Crore
17 October 2007
State Bank Of India
0
17 October 2007
State Bank Of India
0
17 October 2007
State Bank Of India
0
17 October 2007
State Bank Of India
0
17 October 2007
State Bank Of India
0
17 October 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Optional Attachment-(1)-11102020
Copy of resolution passed by the company-11102020
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form PAS-3-03072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Copy of Board or Shareholders? resolution-03072020
Form DPT-3-30062020-signed
Form SH-7-22062020-signed
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Form MGT-14-03062020_signed
Optional Attachment-(1)-03062020
Altered memorandum of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered articles of association-03062020
Form DPT-3-17042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019