Company Information

CIN
Status
Date of Incorporation
02 May 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 1 year ago
Anand Kumar Agrawal
Anand Kumar Agrawal
Director
over 1 year ago
Pankaj Mall
Pankaj Mall
Director
over 18 years ago
Samir Kumar Agrawal
Samir Kumar Agrawal
Director/Designated Partner
over 18 years ago

Charges

0
05 December 2014
Tata Capital Financial Services Limited
28 Crore
05 July 2022
State Bank Of India
0
05 December 2014
Tata Capital Financial Services Limited
0
05 July 2022
State Bank Of India
0
05 December 2014
Tata Capital Financial Services Limited
0
05 July 2022
State Bank Of India
0
05 December 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-30042020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Directors? report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form AOC-4 additional attachment-25112019_signed
Form MGT-7-25112019_signed
Copy of resolution passed by the company-14102019
-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Directors? report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4 additional attachment-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Instrument(s) of creation or modification of charge;-08032018
Form CHG-1-08032018_signed
Optional Attachment-(1)-08032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180308
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017