Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,006,000
Authorised Capital
6,000,000
Directors
Dhruv Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Geeta Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ajay Agarwal
Director
about 35 years ago
about 35 years ago
Past Directors
Vinay Agarwal
Director
about 35 years ago
about 35 years ago
Charges
21 July 2010
Bank Of Baroda
5 Crore
22 November 2019
Hdfc Bank Limited
15 Crore
22 November 2019
Hdfc Bank Limited
0
21 July 2010
Bank Of Baroda
0
22 November 2019
Hdfc Bank Limited
0
21 July 2010
Bank Of Baroda
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form ADT-1-03112020_signed
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(3)-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-17122019_signed
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(3)-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(1)-10092019
