Company Information

CIN
Status
Date of Incorporation
20 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Brij Bihari Agrawal
Brij Bihari Agrawal
Director
over 2 years ago
Kanika Agrawal
Kanika Agrawal
Director/Designated Partner
almost 5 years ago
Vidushi Agrawal
Vidushi Agrawal
Director
over 20 years ago
Sabita Agrawal
Sabita Agrawal
Director
over 20 years ago

Charges

9 Lak
30 March 2012
Bank Of Baroda
9 Lak
12 November 2008
State Bank Of India
13 Lak
30 March 2012
Bank Of Baroda
0
12 November 2008
State Bank Of India
0
30 March 2012
Bank Of Baroda
0
12 November 2008
State Bank Of India
0
30 March 2012
Bank Of Baroda
0
12 November 2008
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Optional Attachment-(3)-07082020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Directors report as per section 134(3)-23032017
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Letter of the charge holder-210915.PDF
Form CHG-4-210915-ChargeId-10136448.OCT