Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,785,330
Authorised Capital
20,000,000

Directors

Kanupriya Agarwal
Kanupriya Agarwal
Director/Designated Partner
about 2 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 3 years ago
Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 19 years ago

Charges

7 Crore
05 September 2019
Bank Of Baroda
20 Lak
24 August 2019
Bank Of Baroda
25 Lak
19 May 2012
Bank Of Baroda
7 Crore
06 July 2009
Bank Of Baroda
2 Crore
05 September 2019
Others
0
24 August 2019
Others
0
06 July 2009
Bank Of Baroda
0
19 May 2012
Bank Of Baroda
0
05 September 2019
Others
0
24 August 2019
Others
0
06 July 2009
Bank Of Baroda
0
19 May 2012
Bank Of Baroda
0
05 September 2019
Others
0
24 August 2019
Others
0
06 July 2009
Bank Of Baroda
0
19 May 2012
Bank Of Baroda
0

Documents

Form DPT-3-14092020-signed
Form DPT-3-12022020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(1)-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Directors report as per section 134(3)-23102019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed