Company Information
CIN
Status
Date of Incorporation
23 May 2002
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Yash Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Aditi Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Kamta Prasad Agarwal
Director
over 22 years ago
over 22 years ago
Charges
28 September 2018
Idbi Bank Limited
80 Lak
26 March 2012
Hdfc Bank Limited
60 Lak
23 August 2005
Indusind Bank Ltd.
30 Lak
15 October 2004
Bank Of Maharashtra
30 Lak
28 September 2020
Hdfc Bank Limited
1 Crore
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0
28 September 2018
Others
0
28 September 2020
Hdfc Bank Limited
0
26 March 2012
Hdfc Bank Limited
0
15 October 2004
Bank Of Maharashtra
0
23 August 2005
Indusind Bank Ltd.
0
Documents
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form DPT-3-21042020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form MGT-14-12122019-signed
Altered memorandum of association-12122019
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191212
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-20072019
Form CHG-1-01012019_signed
Instrument(s) of creation or modification of charge;-01012019
Optional Attachment-(2)-01012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed