Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,100,300
Authorised Capital
10,000,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director
over 2 years ago
Meena Kumari
Meena Kumari
Director
over 2 years ago
Ravi Shanker
Ravi Shanker
Beneficial Owner
almost 3 years ago

Charges

0
24 September 2014
State Bank Of India
20 Crore
26 September 2022
Hdfc Bank Limited
0
24 September 2014
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
24 September 2014
State Bank Of India
0
26 September 2022
Hdfc Bank Limited
0
24 September 2014
State Bank Of India
0

Documents

Form DPT-3-05012021-signed
Auditor?s certificate-30122020
List of depositors-30122020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-26102020-signed
Auditor?s certificate-02102020
List of depositors-02102020
Form DPT-3-16042020-signed
Form GNL-2-13032020-signed
Optional Attachment-(1)-05032020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed