Company Information

CIN
Status
Date of Incorporation
08 November 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Hair Dressing And Other Beauty Treatment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,648,940
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 1 year ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Satish Chand Agarwal
Satish Chand Agarwal
Director
almost 12 years ago

Charges

4 Crore
21 November 2015
Canara Bank
3 Crore
18 December 2020
Canara Bank
35 Lak
07 November 2020
Hdfc Bank Limited
17 Lak
28 April 2021
Canara Bank
31 Lak
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Canara Bank
0
12 October 2021
Canara Bank
0
28 April 2021
Canara Bank
0
18 December 2020
Canara Bank
0
21 November 2015
Canara Bank
0
07 November 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Canara Bank
0
12 October 2021
Canara Bank
0
28 April 2021
Canara Bank
0
18 December 2020
Canara Bank
0
21 November 2015
Canara Bank
0
07 November 2020
Hdfc Bank Limited
0
30 June 2023
Hdfc Bank Limited
0
12 October 2021
Canara Bank
0
12 October 2021
Canara Bank
0
28 April 2021
Canara Bank
0
18 December 2020
Canara Bank
0
21 November 2015
Canara Bank
0
07 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-09022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Form DPT-3-31122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-08052020-signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Supplementary or Test audit report under section 143-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC - 4 CFS-03112018_signed
Optional Attachment-(2)-29102018