Company Information

CIN
Status
Date of Incorporation
01 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,516,000
Authorised Capital
4,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 9 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 27 years ago

Past Directors

Nemi Chand Agarwal
Nemi Chand Agarwal
Director
over 28 years ago

Charges

3 Crore
11 August 2016
Punjab National Bank
20 Lak
07 September 2013
Punjab National Bank
4 Lak
10 May 2013
Punjab National Bank
25 Lak
24 February 2011
Punjab National Bank
3 Crore
10 April 2001
Bank Of India
36 Lak
22 February 2005
Bank Of India
1 Crore
04 November 1997
Bank Of India
75 Lak
24 February 1999
Bank Of India
37 Lak
11 August 2016
Others
0
24 February 2011
Punjab National Bank
0
07 September 2013
Punjab National Bank
0
22 February 2005
Bank Of India
0
24 February 1999
Bank Of India
0
04 November 1997
Bank Of India
0
10 April 2001
Bank Of India
0
10 May 2013
Punjab National Bank
0
11 August 2016
Others
0
24 February 2011
Punjab National Bank
0
07 September 2013
Punjab National Bank
0
22 February 2005
Bank Of India
0
24 February 1999
Bank Of India
0
04 November 1997
Bank Of India
0
10 April 2001
Bank Of India
0
10 May 2013
Punjab National Bank
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(2)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Optional Attachment-(1)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016