Company Information
CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,688,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Prakash Agarwal
Whole Time Director
over 1 year ago
over 1 year ago
Om Prakash Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rajesh Sachan
Whole Time Director
over 25 years ago
over 25 years ago
Rekha Agarwal
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 37] Repair, Maintenance, Amc (Annual Maintenance Charges) & Fms Support (Facility Management Services) Services Of All It Based Hardware Products As Include In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] It Products Like Server, Computer, Laptop, Printer, Scanner, Networking Equipment Cctv, Ip Camera, Biometric Devices, Access Control Equipment, Operating System & Branded Software As Include In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 August 2017
Icici Bank Limited
3 Crore
07 June 2017
Hdfc Bank Limited
3 Crore
27 June 2015
Panjab National Bank
5 Lak
01 July 2014
Punjab National Bank
7 Lak
29 February 2012
Punjab National Bnk
7 Lak
30 May 2005
Punjab National Bank
1 Crore
10 December 2004
Punjab National Bank
8 Lak
30 May 2005
Punjab National Bank
75 Lak
16 March 2015
Punjab National Bank
60 Lak
07 October 1995
Indian Overseas Bank
2 Lak
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0
30 August 2017
Others
0
07 June 2017
Hdfc Bank Limited
0
30 May 2005
Punjab National Bank
0
10 December 2004
Punjab National Bank
0
07 October 1995
Indian Overseas Bank
0
27 June 2015
Panjab National Bank
0
30 May 2005
Punjab National Bank
0
01 July 2014
Punjab National Bank
0
29 February 2012
Punjab National Bnk
0
16 March 2015
Punjab National Bank
0
Documents
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-05052020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-01072019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-21072018
Optional Attachment-(1)-21072018
Form MGT-7-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018
Directors report as per section 134(3)-17072018
Form AOC-4-17072018_signed
Form CHG-4-15022018_signed
Letter of the charge holder stating that the amount has been satisfied-15022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180215
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171204