Company Information
CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,869,500
Authorised Capital
2,500,000
Directors
Sumit Agrawal
Director
over 2 years ago
over 2 years ago
Rupali Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Shweta Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Chhavi Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Puneet Agrawal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Amit Agrawal
Director
about 17 years ago
about 17 years ago
Past Directors
Pradeep Kumar Agrawal
Director
almost 33 years ago
almost 33 years ago
Anil Kumar Agrawal
Director
almost 33 years ago
almost 33 years ago
Charges
29 November 2016
Hdfc Bank Limited
6 Crore
29 November 2016
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
29 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MSME FORM I-01102020_signed
Copy of MGT-8-01072020
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form DPT-3-28042020-signed
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-18112019_signed
Copy of MGT-8-17112019
List of share holders, debenture holders;-17112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-17122018
Optional Attachment-(1)-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
