Company Information
CIN
Status
Date of Incorporation
25 April 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
7,500,000
Directors
Deepak Singh Agrahari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Som Chand Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vikas Singh Agrahari
Director/Designated Partner
over 16 years ago
over 16 years ago
Ramesh Tewari
Director
over 23 years ago
over 23 years ago
Rajan Tewari
Director
over 25 years ago
over 25 years ago
Umang Tewari
Director
over 25 years ago
over 25 years ago
Past Directors
Uma Tewari
Director
over 25 years ago
over 25 years ago
Charges
06 March 2007
Punjab National Bank
39 Lak
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
06 March 2007
Punjab National Bank
0
Documents
Form MGT-7-03012020_signed
Form BEN - 2-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-25122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Letter of the charge holder stating that the amount has been satisfied-30082017
Form CHG-4-30082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170830
Form MGT-7-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
