Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,955,000
Authorised Capital
9,000,000
Directors
Renu Agarwal
Director
almost 3 years ago
almost 3 years ago
Ajay Kumar Agrawal
Director
over 25 years ago
over 25 years ago
Past Directors
Vijay Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Sanjay Agrawal
Director
over 25 years ago
over 25 years ago
Prithvi Nath
Director
over 25 years ago
over 25 years ago
Charges
02 November 2018
Bank Of Baroda
9 Lak
27 March 2014
Bank Of India
2 Crore
05 March 2013
Bank Of India
2 Crore
26 November 2007
Bank Of India
37 Lak
08 March 2007
Bank Of India
40 Lak
08 March 2007
Bank Of India
2 Crore
11 December 2000
The Banaras State Bank Ltd.
20 Lak
06 February 2002
Bob
20 Lak
08 March 2004
Bank Of Baroda
14 Lak
12 January 2005
Bank Of Baroda
2 Crore
08 March 2004
Bank Of Baroda
1 Crore
08 March 2004
Bank Of Baroda
96 Lak
08 March 2004
Bank Of Baroda
36 Lak
08 March 2004
Bnk Of Baroda
50 Lak
15 January 2021
Bank Of India
2 Crore
15 January 2021
Bank Of India
30 Lak
31 December 2022
Bank Of India
0
02 November 2018
Others
0
27 March 2014
Bank Of India
0
15 January 2021
Others
0
15 January 2021
Bank Of India
0
08 March 2004
Bank Of Baroda
0
08 March 2007
Bank Of India
0
06 February 2002
Bob
0
08 March 2004
Bank Of Baroda
0
08 March 2004
Bnk Of Baroda
0
26 November 2007
Bank Of India
0
08 March 2004
Bank Of Baroda
0
12 January 2005
Bank Of Baroda
0
11 December 2000
The Banaras State Bank Ltd.
0
05 March 2013
Bank Of India
0
08 March 2004
Bank Of Baroda
0
08 March 2007
Bank Of India
0
31 December 2022
Bank Of India
0
02 November 2018
Others
0
27 March 2014
Bank Of India
0
15 January 2021
Others
0
15 January 2021
Bank Of India
0
08 March 2004
Bank Of Baroda
0
08 March 2007
Bank Of India
0
06 February 2002
Bob
0
08 March 2004
Bank Of Baroda
0
08 March 2004
Bnk Of Baroda
0
26 November 2007
Bank Of India
0
08 March 2004
Bank Of Baroda
0
12 January 2005
Bank Of Baroda
0
11 December 2000
The Banaras State Bank Ltd.
0
05 March 2013
Bank Of India
0
08 March 2004
Bank Of Baroda
0
08 March 2007
Bank Of India
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form CHG-1-19012019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
Instrument(s) of creation or modification of charge;-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
