Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,810,000
Authorised Capital
3,500,000

Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 2 years ago
Raghvendra Kumar Agarwal
Raghvendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 28 years ago

Charges

1 Crore
18 March 2016
Canara Bank
10 Lak
15 March 2014
Canara Bank
1 Crore
30 January 2014
Canara Bank
10 Lak
22 December 2007
Union Bank Of India
80 Lak
22 December 2007
Union Bank Of India
1 Crore
26 March 2002
Canara Bank
44 Lak
31 January 1998
Canra Bank Lohamandi
15 Lak
31 January 1998
Canra Bank Lohamandi
15 Lak
18 March 2016
Canara Bank
0
24 October 2019
Canara Bank
0
30 January 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
15 March 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
26 March 2002
Canara Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
18 March 2016
Canara Bank
0
24 October 2019
Canara Bank
0
30 January 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
15 March 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
26 March 2002
Canara Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
18 March 2016
Canara Bank
0
24 October 2019
Canara Bank
0
30 January 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
15 March 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
26 March 2002
Canara Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
18 March 2016
Canara Bank
0
24 October 2019
Canara Bank
0
30 January 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
15 March 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
26 March 2002
Canara Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
18 March 2016
Canara Bank
0
24 October 2019
Canara Bank
0
30 January 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
15 March 2014
Canara Bank
0
31 January 1998
Canra Bank Lohamandi
0
26 March 2002
Canara Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form DPT-3-30042020-signed
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-13062019_signed
Optional Attachment-(2)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018