Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Seema Agarwal
Seema Agarwal
Director
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director
over 2 years ago
Anup Agarwal
Anup Agarwal
Director
about 20 years ago

Past Directors

Vijay Prabha Agarwal
Vijay Prabha Agarwal
Director
over 15 years ago

Charges

81 Lak
01 December 2012
Bank Of Baroda
37 Lak
01 December 2012
Bank Of Baroda
4 Lak
23 March 2011
Bank Of Baroda
16 Lak
13 September 2010
Bank Of Baroda
23 Lak
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0
13 September 2010
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
01 December 2012
Bank Of Baroda
0
23 March 2011
Bank Of Baroda
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Optional Attachment-(2)-27112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016