Company Information
CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,936,360
Authorised Capital
30,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Sumit Agrawal
Director/Designated Partner
about 18 years ago
about 18 years ago
Charges
24 January 2008
Canara Bank
12 Crore
08 February 2006
Bank Of India
6 Crore
25 September 2004
Bank Of India Swaroop Nagar Branch
15 Lak
25 September 2004
Bank Of India Swaroop Nagar Branch
30 Lak
24 January 2008
Canara Bank
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
08 February 2006
Bank Of India
0
24 January 2008
Canara Bank
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
08 February 2006
Bank Of India
0
24 January 2008
Canara Bank
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
25 September 2004
Bank Of India Swaroop Nagar Branch
0
08 February 2006
Bank Of India
0
Documents
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form ADT-1-08102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form BEN - 2-11092019_signed
Optional Attachment-(1)-11092019
Declaration under section 90-11092019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Directors report as per section 134(3)-05082019
Optional Attachment-(1)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form ADT-1-01082019_signed
Copy of the intimation sent by company-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Form DPT-3-28062019
Form MGT-14-03012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Optional Attachment-(1)-26122018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
