Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,890,000
Authorised Capital
10,000,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
almost 3 years ago
Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 21 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 21 years ago
Prithvi Nath
Prithvi Nath
Director
over 21 years ago

Charges

14 Crore
28 March 2014
Bank Of India
3 Crore
05 March 2013
Bank Of India
4 Crore
26 November 2007
Bank Of India
80 Lak
30 June 2007
Bank Of India
3 Crore
30 June 2007
Bank Of India
1 Crore
04 December 2004
Bank Of Baroda
3 Crore
30 December 2022
Bank Of India
0
30 June 2007
Others
0
26 November 2007
Others
0
05 March 2013
Bank Of India
0
28 March 2014
Bank Of India
0
04 December 2004
Bank Of Baroda
0
30 June 2007
Bank Of India
0
30 December 2022
Bank Of India
0
30 June 2007
Others
0
26 November 2007
Others
0
05 March 2013
Bank Of India
0
28 March 2014
Bank Of India
0
04 December 2004
Bank Of Baroda
0
30 June 2007
Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form AOC-4-30102018_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
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed