Company Information

CIN
Status
Date of Incorporation
09 April 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,655,800
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naman Agarwal
Naman Agarwal
Director/Designated Partner
about 1 year ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 1 year ago
Anshu Agrawal
Anshu Agrawal
Director/Designated Partner
over 1 year ago
Navya Agarwal
Navya Agarwal
Director/Designated Partner
about 6 years ago
Ram Naresh Sharma
Ram Naresh Sharma
Director
about 13 years ago

Past Directors

Jitendra Yadav
Jitendra Yadav
Director
almost 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 23 years ago

Charges

5 Crore
30 January 2019
Hdfc Bank Limited
3 Crore
23 January 2019
State Bank Of India
2 Crore
30 January 2019
Hdfc Bank Limited
0
23 January 2019
State Bank Of India
0
30 January 2019
Hdfc Bank Limited
0
23 January 2019
State Bank Of India
0
30 January 2019
Hdfc Bank Limited
0
23 January 2019
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Instrument(s) of creation or modification of charge;-14052020
Form CHG-1-14052020_signed
Optional Attachment-(1)-14052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514
Form DPT-3-22042020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-02032019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Form SH-7-29012019-signed
Form PAS-3-29012019_signed
Optional Attachment-(1)-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Copy of Board or Shareholders? resolution-29012019
Complete record of private placement offers and acceptances in Form PAS-5.-29012019