Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,504,590
Authorised Capital
150,000,000
Directors
Srishti Agarwal
Director
over 5 years ago
over 5 years ago
Aman Agarwal
Additional Director
about 10 years ago
about 10 years ago
Sunita Agrawal
Director
about 11 years ago
about 11 years ago
Past Directors
Vevek Kumar Agrawal
Director
about 11 years ago
about 11 years ago
Sudhir Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Santosh Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Charges
10 April 2019
Punjab National Bank
1 Crore
25 January 2019
Punjab National Bank
2 Crore
24 January 2019
Punjab National Bank
2 Crore
24 January 2019
Punjab National Bank
1 Crore
22 February 2016
Punjab National Bank
75 Lak
22 February 2016
Punjab National Bank
6 Crore
30 December 2010
Punjab National Bank
2 Crore
30 December 2010
Punjab National Bank
5 Crore
22 February 2016
Others
0
22 February 2016
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
10 April 2019
Others
0
25 January 2019
Others
0
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
22 February 2016
Others
0
22 February 2016
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
10 April 2019
Others
0
25 January 2019
Others
0
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
22 February 2016
Others
0
22 February 2016
Others
0
24 January 2019
Others
0
24 January 2019
Others
0
10 April 2019
Others
0
25 January 2019
Others
0
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
Documents
Form DPT-3-31122020_signed
Form BEN - 2-03112020_signed
Form BEN - 2-31102020_signed
Declaration under section 90-31102020
Form BEN - 2-19102020_signed
Declaration under section 90-19102020
Form MGT-14-15102020_signed
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Copy of Board or Shareholders? resolution-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form PAS-3-21092020_signed
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(2)-19092020
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form SH-7-02092020-signed
Form MGT-14-01092020_signed
Altered memorandum of assciation;-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Altered memorandum of association-01092020
Copy of the resolution for alteration of capital;-01092020
Optional Attachment-(1)-01092020
Altered articles of association-01092020
Altered articles of association;-01092020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
