Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Anita Agrawal
Anita Agrawal
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Nitendra Agarwal
Nitendra Agarwal
Director/Designated Partner
over 2 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
over 2 years ago
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 8 years ago
Lina Devi Agrawal
Lina Devi Agrawal
Director
over 20 years ago
Ruchi Agrawal
Ruchi Agrawal
Director
over 20 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director/Designated Partner
about 27 years ago
Murari Lal Agrawal
Murari Lal Agrawal
Director/Designated Partner
about 30 years ago

Past Directors

Vandana Agrawal
Vandana Agrawal
Director
over 20 years ago

Charges

7 Crore
06 November 2017
Kotak Mahindra Bank Limited
6 Crore
10 March 2015
Union Bank Of India
4 Crore
04 March 2004
Bank Of Baroda
26 Lak
12 January 2000
The Banares State Bank Ltd.
1 Crore
19 September 2005
Bank Of Baroda
94 Lak
21 August 2021
Hdfc Bank Limited
20 Lak
21 October 2020
Hdfc Bank Limited
20 Lak
21 August 2021
Hdfc Bank Limited
0
06 November 2017
Others
0
21 October 2020
Hdfc Bank Limited
0
10 March 2015
Union Bank Of India
0
19 September 2005
Bank Of Baroda
0
12 January 2000
The Banares State Bank Ltd.
0
04 March 2004
Bank Of Baroda
0
21 August 2021
Hdfc Bank Limited
0
06 November 2017
Others
0
21 October 2020
Hdfc Bank Limited
0
10 March 2015
Union Bank Of India
0
19 September 2005
Bank Of Baroda
0
12 January 2000
The Banares State Bank Ltd.
0
04 March 2004
Bank Of Baroda
0
21 August 2021
Hdfc Bank Limited
0
06 November 2017
Others
0
21 October 2020
Hdfc Bank Limited
0
10 March 2015
Union Bank Of India
0
19 September 2005
Bank Of Baroda
0
12 January 2000
The Banares State Bank Ltd.
0
04 March 2004
Bank Of Baroda
0
21 August 2021
Hdfc Bank Limited
0
06 November 2017
Others
0
21 October 2020
Hdfc Bank Limited
0
10 March 2015
Union Bank Of India
0
19 September 2005
Bank Of Baroda
0
12 January 2000
The Banares State Bank Ltd.
0
04 March 2004
Bank Of Baroda
0

Documents

Form DPT-3-14122020_signed
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-3-01062019_signed
Resignation letter-01062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017