Company Information

CIN
Status
Date of Incorporation
23 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Sajeev Agarwal
Sajeev Agarwal
Director
about 2 years ago
Surya Vardhan Agarwal
Surya Vardhan Agarwal
Director/Designated Partner
about 2 years ago
Yash Vardhan Agarwal
Yash Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Chandni Agarwal
Chandni Agarwal
Director/Designated Partner
about 4 years ago
Shewta Agarwal
Shewta Agarwal
Director/Designated Partner
about 4 years ago
Radha Agarwal
Radha Agarwal
Director
over 21 years ago

Charges

24 Crore
21 December 2018
Axis Bank Limited
15 Crore
25 April 2013
Bank Of India
2 Crore
08 September 2004
Bank Of India
6 Crore
08 September 2004
Bank Of India
3 Crore
27 July 2020
Axis Bank Limited
1 Crore
23 January 2020
Indusind Bank Ltd.
7 Crore
26 October 2023
Axis Bank Limited
0
21 December 2018
Axis Bank Limited
0
23 January 2020
Others
0
27 July 2020
Axis Bank Limited
0
25 April 2013
Bank Of India
0
08 September 2004
Bank Of India
0
08 September 2004
Bank Of India
0
26 October 2023
Axis Bank Limited
0
21 December 2018
Axis Bank Limited
0
23 January 2020
Others
0
27 July 2020
Axis Bank Limited
0
25 April 2013
Bank Of India
0
08 September 2004
Bank Of India
0
08 September 2004
Bank Of India
0

Documents

Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-26072020_signed
Instrument(s) of creation or modification of charge;-26072020
Optional Attachment-(1)-26072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-06022020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form ADT-1-13012020_signed
Copy of the intimation sent by company-12012020
Copy of written consent given by auditor-12012020
Copy of resolution passed by the company-12012020
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form ADT-3-06062019_signed
Resignation letter-06062019
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119