Company Information
CIN
Status
Date of Incorporation
31 August 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,183,700
Authorised Capital
20,000,000
Directors
Piyush Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anoop Sahai
Director
over 6 years ago
over 6 years ago
Mahesh Kumar Chaudhary
Director
almost 12 years ago
almost 12 years ago
Naveen Agrawal
Director
almost 12 years ago
almost 12 years ago
Ram Swaroop Agrawal
Director
almost 36 years ago
almost 36 years ago
Charges
23 March 2015
Bank Of India
2 Crore
18 March 1990
Bank Of India
2 Lak
14 March 1990
Bank Of India
2 Lak
27 October 1998
Union Bank Of India
20 Lak
17 July 2023
Hdfc Bank Limited
0
30 April 2022
Bank Of India
0
23 March 2015
Bank Of India
0
14 March 1990
Bank Of India
0
18 March 1990
Bank Of India
0
27 October 1998
Union Bank Of India
0
17 July 2023
Hdfc Bank Limited
0
30 April 2022
Bank Of India
0
23 March 2015
Bank Of India
0
14 March 1990
Bank Of India
0
18 March 1990
Bank Of India
0
27 October 1998
Union Bank Of India
0
Documents
Form MGT-14-21052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Evidence of cessation;-21052020
Notice of resignation;-21052020
Notice of resignation filed with the company-21052020
Optional Attachment-(1)-21052020
Form DIR-11-21052020_signed
Form DIR-12-21052020_signed
Proof of dispatch-21052020
Optional Attachment-(2)-21052020
Acknowledgement received from company-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DPT-3-09052020-signed
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-11-07022020_signed
Notice of resignation;-07022020
Acknowledgement received from company-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-04122019
