Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,743,000
Authorised Capital
5,000,000
Directors
Praveen Kumar Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Monika Agrawal
Director/Designated Partner
over 24 years ago
over 24 years ago
Yogita Agrawal
Director/Designated Partner
over 24 years ago
over 24 years ago
Naveen Kumar Agrawal
Director/Designated Partner
over 24 years ago
over 24 years ago
Sushila Agrawal
Director
over 25 years ago
over 25 years ago
Charges
26 May 2004
Bank Of Baroda
2 Crore
19 December 2005
Bank Of Baroda
4 Crore
26 May 2004
Bank Of Baroda
9 Lak
21 July 2005
Bank Of Baroda
3 Crore
07 February 2003
Bank Of Baroda
1 Crore
14 September 2005
Bank Of Baroda
4 Crore
27 October 2004
Bank Of Baroda
3 Crore
27 October 2004
Bank Of Baroda
45 Lak
21 July 2005
Bank Of Baroda
9 Lak
06 August 2005
Bank Of Baroda
3 Crore
19 December 2005
Bank Of Baroda
18 Lak
07 February 2003
Bank Of Baroda
75 Lak
07 February 2003
Bank Of Baroda
75 Lak
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
30 July 2003
Bank Of Baroda
0
18 June 2020
Bank Of Baroda
14 Lak
28 April 2020
Bank Of Baroda
7 Lak
12 May 2022
Others
0
26 May 2004
Others
0
28 April 2020
Others
0
18 June 2020
Others
0
07 February 2003
Bank Of Baroda
0
06 August 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
30 July 2003
Bank Of Baroda
0
26 May 2004
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
12 May 2022
Others
0
26 May 2004
Others
0
28 April 2020
Others
0
18 June 2020
Others
0
07 February 2003
Bank Of Baroda
0
06 August 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
30 July 2003
Bank Of Baroda
0
26 May 2004
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
12 May 2022
Others
0
26 May 2004
Others
0
28 April 2020
Others
0
18 June 2020
Others
0
07 February 2003
Bank Of Baroda
0
06 August 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
30 July 2003
Bank Of Baroda
0
26 May 2004
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
14 September 2005
Bank Of Baroda
0
27 October 2004
Bank Of Baroda
0
19 December 2005
Bank Of Baroda
0
21 July 2005
Bank Of Baroda
0
07 February 2003
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(1)-15052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
