Company Information
CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,928,000
Authorised Capital
6,000,000
Directors
Vijay Kumar Agrawal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Pulkit Dalmia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Laxmi Narain Agarwal
Beneficial Owner
over 28 years ago
over 28 years ago
Shree Ballabh Agrawal
Beneficial Owner
over 28 years ago
over 28 years ago
Ajay Kumar Agrawal
Beneficial Owner
over 28 years ago
over 28 years ago
Radha Raman Agrawal
Director
over 28 years ago
over 28 years ago
Charges
17 October 2018
Syndicate Bank
25 Lak
14 October 2013
Syndicate Bank
13 Lak
09 March 2004
Syndicate Bank
3 Crore
11 March 2006
Syndicate Bank
30 Lak
14 February 1998
Syndicate Bank
50 Lak
26 September 2003
Syndicate Bank
10 Lak
26 September 2003
Syindicate Bank
1 Crore
04 January 1999
Syndicate Bank
30 Lak
17 October 2018
Syndicate Bank
0
09 March 2004
Syndicate Bank
0
26 September 2003
Syindicate Bank
0
04 January 1999
Syndicate Bank
0
26 September 2003
Syndicate Bank
0
14 February 1998
Syndicate Bank
0
14 October 2013
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
17 October 2018
Syndicate Bank
0
09 March 2004
Syndicate Bank
0
26 September 2003
Syindicate Bank
0
04 January 1999
Syndicate Bank
0
26 September 2003
Syndicate Bank
0
14 February 1998
Syndicate Bank
0
14 October 2013
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
17 October 2018
Syndicate Bank
0
09 March 2004
Syndicate Bank
0
26 September 2003
Syindicate Bank
0
04 January 1999
Syndicate Bank
0
26 September 2003
Syndicate Bank
0
14 February 1998
Syndicate Bank
0
14 October 2013
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
17 October 2018
Syndicate Bank
0
09 March 2004
Syndicate Bank
0
26 September 2003
Syindicate Bank
0
04 January 1999
Syndicate Bank
0
26 September 2003
Syndicate Bank
0
14 February 1998
Syndicate Bank
0
14 October 2013
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
17 October 2018
Syndicate Bank
0
09 March 2004
Syndicate Bank
0
26 September 2003
Syindicate Bank
0
04 January 1999
Syndicate Bank
0
26 September 2003
Syndicate Bank
0
14 February 1998
Syndicate Bank
0
14 October 2013
Syndicate Bank
0
11 March 2006
Syndicate Bank
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-09052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-19092019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-11122018
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form CHG-1-17042018_signed
Instrument(s) of creation or modification of charge;-17042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Form MGT-7-17122017_signed
