Company Information

CIN
Status
Date of Incorporation
15 February 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,630,000
Authorised Capital
12,500,000

Directors

Mukesh Agarwal
Mukesh Agarwal
Beneficial Owner
over 2 years ago
Mahendra Bhai Patel
Mahendra Bhai Patel
Director
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Hemlata Agarwal
Hemlata Agarwal
Director Appointed In Casual Vacancy
over 4 years ago
Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Director
over 18 years ago
Rajendra Bhai Patel
Rajendra Bhai Patel
Director
almost 27 years ago

Charges

4 Crore
18 February 2005
Allahabad Bank
2 Crore
12 January 2000
State Bank Of India
50 Lak
18 February 2021
Hdfc Bank Limited
2 Crore
18 February 2005
Others
0
12 January 2000
State Bank Of India
0
18 February 2021
Hdfc Bank Limited
0
18 February 2005
Others
0
12 January 2000
State Bank Of India
0
18 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-29062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-22032017_signed
Instrument(s) of creation or modification of charge;-22032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170322
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016