Company Information
CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Brij Bihari Agrawal
Director
over 2 years ago
over 2 years ago
Meha Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sabita Agrawal
Director
over 20 years ago
over 20 years ago
Charges
10 September 2007
State Bank Of India
2 Lak
20 July 2012
Bank Of Baroda
9 Lak
22 February 2007
Oriental Bank Of Commerce
10 Lak
08 August 2019
Bank Of Baroda
24 Lak
08 August 2019
Others
0
20 July 2012
Bank Of Baroda
0
10 September 2007
State Bank Of India
0
22 February 2007
Oriental Bank Of Commerce
0
08 August 2019
Others
0
20 July 2012
Bank Of Baroda
0
10 September 2007
State Bank Of India
0
22 February 2007
Oriental Bank Of Commerce
0
08 August 2019
Others
0
20 July 2012
Bank Of Baroda
0
10 September 2007
State Bank Of India
0
22 February 2007
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(4)-07082020
Optional Attachment-(2)-07082020
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
Optional Attachment-(2)-31082019
Instrument(s) of creation or modification of charge;-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Form DPT-3-19072019
Form DPT-3-30062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
