Company Information

CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,920,000
Authorised Capital
15,000,000

Directors

Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Meena Agarwal
Meena Agarwal
Director
almost 15 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 25 years ago

Charges

0
28 September 2015
Punjab National Bank
97 Lak
14 January 2015
Bank Of India
4 Lak
11 July 2013
Bank Of India
2 Crore
11 July 2013
Bank Of India
2 Crore
18 June 2014
Bank Of India
6 Crore
18 June 2014
Others
0
11 July 2013
Bank Of India
0
28 September 2015
Punjab National Bank
0
14 January 2015
Bank Of India
0
11 July 2013
Bank Of India
0
18 June 2014
Others
0
11 July 2013
Bank Of India
0
28 September 2015
Punjab National Bank
0
14 January 2015
Bank Of India
0
11 July 2013
Bank Of India
0

Documents

Form DPT-3-07052020-signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Form CHG-4-11042019_signed
Letter of the charge holder stating that the amount has been satisfied-11042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form CHG-1-12112016_signed
Instrument(s) of creation or modification of charge;-12112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161112