Company Information
CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Kumar Purwar
Director
almost 8 years ago
almost 8 years ago
Aditya Purwar
Director
almost 25 years ago
almost 25 years ago
Vijay Kumar Agarwal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
13 December 2000
State Bank Of India
4 Crore
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
13 December 2000
State Bank Of India
0
Documents
Form MGT-7-15012020_signed
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form CHG-4-08102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191007
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Form DIR-12-08032019_signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
