Company Information

CIN
Status
Date of Incorporation
22 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anju Agrawal
Anju Agrawal
Director/Designated Partner
about 11 years ago
Harsh Agrawal
Harsh Agrawal
Director/Designated Partner
over 13 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 21 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Beneficial Owner
over 35 years ago

Charges

2 Crore
28 March 2017
Allahabad Bank
25 Lak
31 July 2013
Allahabad Bank
2 Crore
27 June 2023
Hdfc Bank Limited
0
31 July 2013
Others
0
28 March 2017
Others
0
27 June 2023
Hdfc Bank Limited
0
31 July 2013
Others
0
28 March 2017
Others
0

Documents

Form DPT-3-13122020_signed
List of share holders, debenture holders;-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Directors report as per section 134(3)-03082017
List of share holders, debenture holders;-03082017
Form AOC-4-03082017_signed
Form MGT-7-03082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170428
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170428