Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,495,000
Authorised Capital
50,000,000

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
over 12 years ago
Ravi Kant Agarwal
Ravi Kant Agarwal
Beneficial Owner
over 12 years ago

Past Directors

Pradeep Agrawal
Pradeep Agrawal
Director
over 12 years ago

Charges

0
17 June 2014
Punjab National Bank
17 Crore
17 June 2014
Punjab National Bank
0
17 June 2014
Punjab National Bank
0

Documents

Form DPT-3-09102020-signed
Form DPT-3-01052020-signed
Form BEN - 2-04012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4-31102019_signed
Form MGT-7-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017