Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Nirmala Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shipra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kohli
Director
about 12 years ago
about 12 years ago
Krishna Murari Lal Agarwal
Director
about 12 years ago
about 12 years ago
Mukesh Kumar Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Kaushal Kishore Singhal
Additional Director
over 12 years ago
over 12 years ago
Charges
26 February 2014
State Bank Of India
459 Crore
31 March 2017
State Bank Of India
147 Crore
21 March 2016
State Bank Of India
18 Crore
30 March 2020
State Bank Of India
17 Crore
29 December 2021
Punjab National Bank
16 Crore
29 November 2021
State Bank Of India
56 Crore
29 April 2023
State Bank Of India
0
29 December 2021
Others
0
29 November 2021
State Bank Of India
0
26 February 2014
State Bank Of India
0
30 March 2020
State Bank Of India
0
21 March 2016
State Bank Of India
0
31 March 2017
State Bank Of India
0
29 April 2023
State Bank Of India
0
29 December 2021
Others
0
29 November 2021
State Bank Of India
0
26 February 2014
State Bank Of India
0
30 March 2020
State Bank Of India
0
21 March 2016
State Bank Of India
0
31 March 2017
State Bank Of India
0
29 April 2023
State Bank Of India
0
29 December 2021
Others
0
29 November 2021
State Bank Of India
0
26 February 2014
State Bank Of India
0
30 March 2020
State Bank Of India
0
21 March 2016
State Bank Of India
0
31 March 2017
State Bank Of India
0
Documents
Form DPT-3-07092020-signed
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
Instrument(s) of creation or modification of charge;-09072020
Particulars of all joint charge holders;-09072020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200428
Form CHG-1-06032020_signed
Instrument(s) of creation or modification of charge;-06032020
Particulars of all joint charge holders;-06032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200306
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(2)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
