Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
16,000,000
Directors
Vinod Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Past Directors
Rakesh Agarwal
Additional Director
over 10 years ago
over 10 years ago
Anshul Agarwal
Additional Director
over 11 years ago
over 11 years ago
Vishal Agarwal
Additional Director
over 11 years ago
over 11 years ago
Abhishek Jindal
Director
about 13 years ago
about 13 years ago
Charges
13 November 2018
Punjab National Bank
1 Crore
24 December 2014
State Bank Of India
4 Crore
13 November 2018
Others
0
24 December 2014
State Bank Of India
0
13 November 2018
Others
0
24 December 2014
State Bank Of India
0
13 November 2018
Others
0
24 December 2014
State Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-13052020-signed
Form ADT-1-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form CHG-4-20082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181221
Letter of the charge holder stating that the amount has been satisfied-09072018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
Optional Attachment-(2)-07032018
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
