Company Information

CIN
Status
Date of Incorporation
31 January 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,089,000
Authorised Capital
15,000,000

Directors

Hari Kishan Agarwal
Hari Kishan Agarwal
Director
over 2 years ago
Kamlesh Agarwal
Kamlesh Agarwal
Director
almost 29 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 29 years ago

Charges

11 Crore
08 December 2012
Bank Of Baroda
8 Crore
23 June 2010
Bank Of Baroda
3 Crore
27 May 2003
Bank Of Baroda
40 Lak
27 May 2003
Bank Of Baroda
0
23 June 2010
Bank Of Baroda
0
08 December 2012
Bank Of Baroda
0
27 May 2003
Bank Of Baroda
0
23 June 2010
Bank Of Baroda
0
08 December 2012
Bank Of Baroda
0
27 May 2003
Bank Of Baroda
0
23 June 2010
Bank Of Baroda
0
08 December 2012
Bank Of Baroda
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
-011214.OCT