Company Information

CIN
Status
Date of Incorporation
25 April 1996
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,414,400
Authorised Capital
30,000,000

Directors

Vibhum Garg
Vibhum Garg
Director
over 10 years ago
Aditya Agrawal
Aditya Agrawal
Director
over 10 years ago
Komal Agarwal
Komal Agarwal
Director
over 13 years ago
Subhod Kumar Agrawal
Subhod Kumar Agrawal
Beneficial Owner
over 29 years ago

Charges

8 Crore
17 January 2006
Bank Of Baroda
8 Crore
17 January 2006
Bob
5 Crore
15 December 1997
Union Bank Of India
1 Crore

Documents

Form PAS-6-29102020_signed
Form DPT-3-24102020-signed
Form PAS-6-21092020_signed
Form PAS-6-20092020_signed
Optional Attachment-(1)-20092020
Form DPT-3-02012020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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 CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Form MGT-7-08032018_signed
List of share holders, debenture holders;-07032018