Company Information

CIN
Status
Date of Incorporation
18 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
3,473,500
Authorised Capital
10,000,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 2 years ago
Pranjal Agarwal
Pranjal Agarwal
Director/Designated Partner
over 2 years ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
about 6 years ago
Sobha Agarwal
Sobha Agarwal
Director/Designated Partner
about 17 years ago
Sunil Agarwal
Sunil Agarwal
Beneficial Owner
over 21 years ago

Past Directors

Sachin Agarwal
Sachin Agarwal
Director
over 21 years ago

Charges

2 Crore
15 April 2015
Icici Bank Limited
2 Crore
15 April 2015
Icici Bank Limited
0
15 April 2015
Icici Bank Limited
0

Documents

Form DPT-3-27042020-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Interest in other entities;-16112019
Form DIR-12-16112019_signed
Optional Attachment-(4)-16112019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-29102018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed