Company Information
CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,190,000
Authorised Capital
7,200,000
Directors
Gopal Agrwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satya Prakash Agrawal
Director
over 15 years ago
over 15 years ago
Rajendra Prasad
Director
over 15 years ago
over 15 years ago
Raj Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Dinesh Kumar Agrawal
Director
over 15 years ago
over 15 years ago
Hira Man Agrawal
Director
over 15 years ago
over 15 years ago
Charges
27 September 2016
Canara Bank
2 Crore
16 December 2010
Canara Bank
2 Crore
16 December 2010
Canara Bank
2 Crore
16 December 2010
Canara Bank
0
27 September 2016
Canara Bank
0
16 December 2010
Canara Bank
0
16 December 2010
Canara Bank
0
27 September 2016
Canara Bank
0
16 December 2010
Canara Bank
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-09052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-20092019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form GNL-2-03042017-signed
Form MGT-14-03042017-signed
Form PAS-3-28032017_signed
Form SH-7-28032017-signed
Copy of Board or Shareholders? resolution-28032017
