Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,800,000
Authorised Capital
55,000,000

Directors

Lalit Kishor Agrawal
Lalit Kishor Agrawal
Director
almost 3 years ago
Pushpa Devi Agrawal
Pushpa Devi Agrawal
Director
almost 20 years ago
Ram Kishan Agrawal
Ram Kishan Agrawal
Director
almost 20 years ago

Charges

7 Crore
20 February 2015
Bank Of India
7 Crore
28 March 2013
Indian Overseas Bank
5 Crore
20 February 2015
Bank Of India
0
28 March 2013
Indian Overseas Bank
0
20 February 2015
Bank Of India
0
28 March 2013
Indian Overseas Bank
0
20 February 2015
Bank Of India
0
28 March 2013
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_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;-14062019
Form MGT-7-14062019_signed
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-160515.OCT
Copy of resolution-160515.PDF
AoA - Articles of Association-160515.PDF
Certificate of Registration of Mortgage-040315.PDF
Certificate of Registration of Mortgage-040315.PDF
Instrument of creation or modification of charge-040315.PDF
Optional Attachment 2-040315.PDF
Form CHG-1-040315.OCT