Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,606,770
Authorised Capital
6,000,000
Directors
Vijay Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Charu Agarwal
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
22 June 2011
Central Bank Of India
5 Lak
27 February 2009
Central Bank Of India
2 Crore
29 January 2009
Central Bank Of India
2 Crore
23 November 2007
Central Bank Of India
1 Crore
30 November 2005
Central Bank Of India
1 Crore
30 November 2005
Central Bank Of India
1 Crore
14 August 2004
Central Bank Of India
6 Crore
14 August 2004
Cbi
1 Crore
06 June 2020
Central Bank Of India
39 Lak
12 May 2020
Central Bank Of India
66 Lak
17 January 2022
Others
0
12 May 2020
Others
0
14 August 2004
Others
0
06 June 2020
Others
0
14 August 2004
Cbi
0
29 January 2009
Central Bank Of India
0
22 June 2011
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
23 November 2007
Central Bank Of India
0
27 February 2009
Central Bank Of India
0
17 January 2022
Others
0
12 May 2020
Others
0
14 August 2004
Others
0
06 June 2020
Others
0
14 August 2004
Cbi
0
29 January 2009
Central Bank Of India
0
22 June 2011
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
23 November 2007
Central Bank Of India
0
27 February 2009
Central Bank Of India
0
17 January 2022
Others
0
12 May 2020
Others
0
14 August 2004
Others
0
06 June 2020
Others
0
14 August 2004
Cbi
0
29 January 2009
Central Bank Of India
0
22 June 2011
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
30 November 2005
Central Bank Of India
0
23 November 2007
Central Bank Of India
0
27 February 2009
Central Bank Of India
0
Documents
Form DPT-3-02092020-signed
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
CERTIFICATE OF REGISTRATION OF CHARGE-20200610
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form DPT-3-27022020-signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
