Company Information
CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,995,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nehi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Agarwal Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mahesh Chandra Agarwal
Director
about 13 years ago
about 13 years ago
Charges
01 March 2019
Oriental Bank Of Commerce
5 Crore
27 August 2015
Bank Of India
1 Crore
06 July 2020
Punjab National Bank (earlier Oriental Bank Of Commerce)
99 Lak
03 July 2020
Canara Bank
12 Crore
15 November 2022
Canara Bank
16 Crore
29 September 2022
Hdfc Bank Limited
17 Lak
30 October 2021
Punjab National Bank (earlier Oriental Bank Of Commerce)
50 Lak
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
29 September 2022
Hdfc Bank Limited
0
15 November 2022
Canara Bank
0
03 July 2020
Canara Bank
0
30 October 2021
Others
0
06 July 2020
Others
0
01 March 2019
Others
0
27 August 2015
Bank Of India
0
Documents
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DPT-3-11052020-signed
Form BEN - 2-27012020_signed
Optional Attachment-(1)-27012020
Declaration under section 90-27012020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form ADT-3-26092019_signed
Resignation letter-26092019
Form CHG-1-29032019_signed
Optional Attachment-(1)-29032019