Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
2,500,000
Directors
Namita Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kanti Prasad Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Neeta Mittal
Director
about 21 years ago
about 21 years ago
Prashant Mittal
Director
about 21 years ago
about 21 years ago
Charges
11 October 2018
Icici Bank Limited
1 Crore
29 June 2013
Icici Bank Limited
1 Crore
28 March 2005
Canara Bank
70 Lak
28 March 2005
Canara Bank
70 Lak
11 October 2018
Others
0
28 March 2005
Canara Bank
0
28 March 2005
Canara Bank
0
29 June 2013
Icici Bank Limited
0
11 October 2018
Others
0
28 March 2005
Canara Bank
0
28 March 2005
Canara Bank
0
29 June 2013
Icici Bank Limited
0
11 October 2018
Others
0
28 March 2005
Canara Bank
0
28 March 2005
Canara Bank
0
29 June 2013
Icici Bank Limited
0
Documents
Form DPT-3-12102020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-25062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-20102018
Form CHG-1-20102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form INC-22-24082017_signed
Copies of the utility bills as mentioned above (not older than two months)-24082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
Copy of board resolution authorizing giving of notice-24082017
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
