Company Information
CIN
Status
Date of Incorporation
11 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Siddharth Agrawal
Director
over 23 years ago
over 23 years ago
Kusum Agrawal
Director
over 23 years ago
over 23 years ago
Sajjan Kumar Agrawal
Director
over 28 years ago
over 28 years ago
Past Directors
Shekhar Agrawal
Additional Director
almost 16 years ago
almost 16 years ago
Charges
06 July 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-19042020-signed
Form ADT-1-08082019_signed
Copy of resolution passed by the company-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of written consent given by auditor-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Copy of the intimation sent by company-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-18072016
Directors report as per section 134(3)-18072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
