Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kavita Agarwal
Director
over 3 years ago
over 3 years ago
Past Directors
Varun Agarwal
Additional Director
over 12 years ago
over 12 years ago
Anil Agarwal
Director
over 30 years ago
over 30 years ago
Charges
04 March 2004
Bank Of India
15 Lak
04 March 2004
Bank Of India
1 Crore
07 July 1998
Bank Of India
25 Lak
07 July 1998
Bank Of India
25 Lak
20 December 2013
Bank Of Baroda
70 Lak
15 July 2020
Sidbi
31 Lak
19 June 2020
Bank Of India
19 Lak
07 November 2023
Sidbi
0
15 July 2020
Sidbi
0
19 June 2020
Bank Of India
0
20 December 2013
Bank Of Baroda
0
07 July 1998
Bank Of India
0
07 July 1998
Bank Of India
0
04 March 2004
Bank Of India
0
04 March 2004
Bank Of India
0
07 November 2023
Sidbi
0
15 July 2020
Sidbi
0
19 June 2020
Bank Of India
0
20 December 2013
Bank Of Baroda
0
07 July 1998
Bank Of India
0
07 July 1998
Bank Of India
0
04 March 2004
Bank Of India
0
04 March 2004
Bank Of India
0
Documents
Form AOC-4-07112020_signed
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form ADT-1-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form DPT-3-24092020-signed
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Evidence of cessation;-20062020
Notice of resignation;-20062020
Form DIR-12-20062020_signed
Form DPT-3-27042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
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 ADT-1-24112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-02072019
