Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,900,000
Authorised Capital
5,000,000

Directors

Varun Agarwal
Varun Agarwal
Director/Designated Partner
over 2 years ago
Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Managing Director
over 2 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 19 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 19 years ago

Charges

0
08 February 2014
Corporation Bank (telibagh Branch)
1 Crore
08 February 2014
Corporation Bank (telibagh Branch)
0
08 February 2014
Corporation Bank (telibagh Branch)
0
08 February 2014
Corporation Bank (telibagh Branch)
0

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-08102020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-22102019-signed
Optional Attachment-(1)-26062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017