Company Information
CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunil Agrawal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kashi Prasad
Additional Director
almost 11 years ago
almost 11 years ago
Hari Prasad
Additional Director
almost 11 years ago
almost 11 years ago
Nawal Kishore
Additional Director
almost 11 years ago
almost 11 years ago
Ramesh Agarwal
Director
over 14 years ago
over 14 years ago
Sanjay Agarwal
Director
over 14 years ago
over 14 years ago
Anil Agarwal
Director
over 14 years ago
over 14 years ago
Anuratan Agarwal
Director
over 14 years ago
over 14 years ago
Charges
22 July 2013
Canara Bank
7 Crore
26 February 2013
Hdfc Bank Limited
3 Crore
31 January 2011
Kotak Mahindra Prime Limited
3 Crore
21 March 2023
Axis Bank Limited
9 Crore
21 March 2023
Axis Bank Limited
0
22 July 2013
Canara Bank
0
26 February 2013
Hdfc Bank Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
21 March 2023
Axis Bank Limited
0
22 July 2013
Canara Bank
0
26 February 2013
Hdfc Bank Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
21 March 2023
Axis Bank Limited
0
22 July 2013
Canara Bank
0
26 February 2013
Hdfc Bank Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
21 March 2023
Axis Bank Limited
0
22 July 2013
Canara Bank
0
26 February 2013
Hdfc Bank Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
21 March 2023
Axis Bank Limited
0
22 July 2013
Canara Bank
0
26 February 2013
Hdfc Bank Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-09122020_signed
Optional Attachment-(3)-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form DPT-3-25092020-signed
Auditor?s certificate-19092020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-16072019-signed
Form DPT-3-12072019-signed
Auditor?s certificate-26062019
Auditor?s certificate-25062019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
