Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
2,000,000
Directors
Vijay Kumar Agrawal
Director
almost 3 years ago
almost 3 years ago
Laxmi Narain Agarwal
Director
almost 15 years ago
almost 15 years ago
Shree Ballabh Agrawal
Director
almost 15 years ago
almost 15 years ago
Ajay Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Radha Raman Agrawal
Beneficial Owner
almost 15 years ago
almost 15 years ago
Charges
31 October 2011
Punjab National Bank
1 Crore
31 October 2011
Punjab National Bank
2 Crore
31 October 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
31 October 2011
Punjab National Bank
0
Documents
Form DPT-3-17102020-signed
Form DPT-3-09052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-19092019
Form MGT-7-30122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-28102018
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
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-27072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170727
