Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
over 2 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director/Designated Partner
almost 6 years ago
Shishir Chandra Katiyar
Shishir Chandra Katiyar
Director
almost 7 years ago

Past Directors

Navin Chandra Katiyar
Navin Chandra Katiyar
Director
almost 7 years ago
Rishi Chandra Katiyar
Rishi Chandra Katiyar
Director
almost 7 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
about 8 years ago
Anita Agrawal
Anita Agrawal
Director
almost 9 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director
almost 15 years ago
Nitendra Agarwal
Nitendra Agarwal
Director
almost 15 years ago
Jitendra Kumar Agarwal
Jitendra Kumar Agarwal
Director
almost 15 years ago

Charges

2 Crore
18 April 2019
Bank Of Maharashtra
1 Crore
21 October 2011
Bank Of Baroda
5 Crore
05 October 2020
Bank Of Maharastra
2 Crore
28 September 2021
Yes Bank Limited
2 Crore
18 April 2019
Others
0
28 September 2021
Yes Bank Limited
0
05 October 2020
Others
0
21 October 2011
Bank Of Baroda
0
18 April 2019
Others
0
28 September 2021
Yes Bank Limited
0
05 October 2020
Others
0
21 October 2011
Bank Of Baroda
0
18 April 2019
Others
0
28 September 2021
Yes Bank Limited
0
05 October 2020
Others
0
21 October 2011
Bank Of Baroda
0
18 April 2019
Others
0
28 September 2021
Yes Bank Limited
0
05 October 2020
Others
0
21 October 2011
Bank Of Baroda
0

Documents

Form DPT-3-09112020-signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy of the intimation sent by company-10082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Form DPT-3-22042020-signed
Form MGT-14-24022020_signed
Form INC-22-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Optional Attachment-(1)-20022020
Proof of dispatch-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Form DIR-11-20022020_signed
Acknowledgement received from company-20022020
Evidence of cessation;-20022020
Notice of resignation filed with the company-20022020
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020