Company Information
CIN
Status
Date of Incorporation
25 March 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,402
Authorised Capital
15,000,000
Directors
Narayan Das Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Lata Agrawal
Director
over 29 years ago
over 29 years ago
Charges
02 September 1998
Indian Overseas Bank ;
45 Lak
27 September 2001
Indian Overseas Bank ;
3 Lak
10 June 1997
Indian Overseas Bank ;
45 Lak
10 June 1997
Indian Overseas Bank ;
0
27 September 2001
Indian Overseas Bank ;
0
02 September 1998
Indian Overseas Bank ;
0
10 June 1997
Indian Overseas Bank ;
0
27 September 2001
Indian Overseas Bank ;
0
02 September 1998
Indian Overseas Bank ;
0
10 June 1997
Indian Overseas Bank ;
0
27 September 2001
Indian Overseas Bank ;
0
02 September 1998
Indian Overseas Bank ;
0
10 June 1997
Indian Overseas Bank ;
0
27 September 2001
Indian Overseas Bank ;
0
02 September 1998
Indian Overseas Bank ;
0
10 June 1997
Indian Overseas Bank ;
0
27 September 2001
Indian Overseas Bank ;
0
02 September 1998
Indian Overseas Bank ;
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27102016_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
Letter of the charge holder stating that the amount has been satisfied-07102016
Form CHG-4-07102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161007
Form MGT-7-181115.OCT
