Company Information
CIN
Status
Date of Incorporation
13 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,850
Authorised Capital
2,490,000
Directors
Mahesh Chand Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Agarwal
Director
over 21 years ago
over 21 years ago
Saket Agarwal
Director
over 21 years ago
over 21 years ago
Charges
08 August 2015
Canara Bank
1 Crore
30 March 2014
Punjab National Bank
20 Lak
25 November 2004
Central Bank Of India
45 Lak
08 August 2015
Canara Bank
0
25 November 2004
Central Bank Of India
0
30 March 2014
Punjab National Bank
0
08 August 2015
Canara Bank
0
25 November 2004
Central Bank Of India
0
30 March 2014
Punjab National Bank
0
08 August 2015
Canara Bank
0
25 November 2004
Central Bank Of India
0
30 March 2014
Punjab National Bank
0
Documents
Form DIR-12-04042021_signed
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Form MGT-7-12112016_signed
