Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
14,247,200
Authorised Capital
14,500,000
Directors
Ghanshyam Das Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Vibhor Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Vinod Agarwal
Director
almost 11 years ago
almost 11 years ago
Vishnu Agarwal
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ram Wati Agarwal
Director
almost 11 years ago
almost 11 years ago
Shashi Agarwal
Director
over 15 years ago
over 15 years ago
Charges
11 July 2017
Canara Bank
9 Lak
30 June 2016
Canara Bank
8 Lak
24 June 2016
Canara Bank
8 Lak
11 September 2015
Canara Bank
6 Crore
11 September 2015
Canara Bank
0
11 July 2017
Canara Bank
0
24 June 2016
Canara Bank
0
30 June 2016
Canara Bank
0
11 September 2015
Canara Bank
0
11 July 2017
Canara Bank
0
24 June 2016
Canara Bank
0
30 June 2016
Canara Bank
0
11 September 2015
Canara Bank
0
11 July 2017
Canara Bank
0
24 June 2016
Canara Bank
0
30 June 2016
Canara Bank
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-21042020-signed
Form CHG-1-08042020_signed
Instrument(s) of creation or modification of charge;-08042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200408
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form AOC-4-01102018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form CHG-1-28092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170928
