Company Information
CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Rohit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeevan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Agarwal
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 20] Water Storage Tanks Not Of Metal
Charges
29 June 2018
Yes Bank Limited
6 Crore
04 July 2014
Bank Of Baroda
1 Crore
04 January 2021
Indian Bank
10 Lak
06 September 2023
Hdfc Bank Limited
0
29 June 2018
Yes Bank Limited
0
04 January 2021
Indian Bank
0
04 July 2014
Bank Of Baroda
0
06 September 2023
Hdfc Bank Limited
0
29 June 2018
Yes Bank Limited
0
04 January 2021
Indian Bank
0
04 July 2014
Bank Of Baroda
0
08 November 2023
Hdfc Bank Limited
0
21 October 2023
Hdfc Bank Limited
0
06 September 2023
Hdfc Bank Limited
0
29 June 2018
Yes Bank Limited
0
04 January 2021
Indian Bank
0
04 July 2014
Bank Of Baroda
0
Documents
Form DPT-3-23102020-signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-11122019-signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-21062019
Optional Attachment-(2)-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062019
Optional Attachment-(1)-21062019
Copy of board resolution authorizing giving of notice-21062019
Form PAS-3-05042019_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.-05042019
Copy of Board or Shareholders? resolution-05042019
Form SH-7-02042019-signed
Form MGT-14-02042019-signed
