Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,825,300
Authorised Capital
20,000,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saharsh Agrawal
Director/Designated Partner
about 11 years ago
about 11 years ago
Pradeep Tulsyan
Additional Director
over 12 years ago
over 12 years ago
Sumitra Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Hari Ram Agrawal
Director
about 15 years ago
about 15 years ago
Charges
19 December 2012
State Bank Of India
29 Crore
19 December 2012
State Bank Of India
0
19 December 2012
State Bank Of India
0
19 December 2012
State Bank Of India
0
Documents
Form ADT-1-19122020_signed
Copy of resolution passed by the company-19122020
-19122020
Copy of written consent given by auditor-19122020
Copy of the intimation sent by company-19122020
Form MGT-7-19122020_signed
Form DPT-3-18122020_signed
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-14-13102020-signed
Altered articles of association-10102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of MGT-8-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Form DPT-3-09072019-signed
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
