Company Information
CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,913,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umang Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohdanwar Mohd Mohsin Siddiqi
Director/Designated Partner
over 6 years ago
over 6 years ago
Sonia Agarwal
Director
over 20 years ago
over 20 years ago
Nikhil Bansal
Director
over 20 years ago
over 20 years ago
Past Directors
Om Prakash Agrawal
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 6] Manufactrure Of Ms Structures, Metal Hardware And Tmt Bars., Ms Angle, Channel, Swuare, Flat And Rolund Bars For Use In Building.
Charges
01 September 2016
Hdfc Bank Limited
22 Crore
02 June 2005
Bank Of India
13 Crore
01 December 2006
Bank Of India
3 Crore
10 March 2014
Bank Of India
4 Crore
01 December 2006
Bank Of India
2 Crore
02 June 2005
Bank Of India
99 Lak
27 May 2011
Bank Of India
2 Crore
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0
01 September 2016
Hdfc Bank Limited
0
01 December 2006
Bank Of India
0
27 May 2011
Bank Of India
0
02 June 2005
Bank Of India
0
10 March 2014
Bank Of India
0
02 June 2005
Bank Of India
0
01 December 2006
Bank Of India
0
Documents
Form ADT-1-08122020_signed
Copy of the intimation sent by company-07122020
Copy of MGT-8-07122020
Optional Attachment-(1)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Approval letter for extension of AGM;-07122020
Directors report as per section 134(3)-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of written consent given by auditor-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-27062020_signed
Resignation letter-27062020
Form DPT-3-22062020-signed
Evidence of cessation;-18032020
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed