Company Information

CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
10,000,000

Directors

Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
about 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 2 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Director
almost 21 years ago

Charges

10 Crore
12 September 2013
Union Bank Of India
10 Crore
12 September 2013
Others
0
12 September 2013
Others
0
12 September 2013
Others
0

Documents

Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-13052020-signed
Form MGT-14-06012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of MGT-8-29122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Form AOC-4-07122019_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
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24122016