Company Information

CIN
Status
Date of Incorporation
10 September 1992
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,400
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Agrawal
Sharad Agrawal
Director/Designated Partner
over 1 year ago
Meera Agrawal
Meera Agrawal
Director
over 1 year ago
Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Pallavi Agrawal
Pallavi Agrawal
Director
almost 10 years ago
Radhika Agrawal
Radhika Agrawal
Director
almost 10 years ago

Charges

17 Crore
02 July 2018
Icici Bank Limited
1 Crore
28 November 2014
Icici Bank Limited
16 Crore
28 November 2014
Others
0
02 July 2018
Others
0
28 November 2014
Others
0
02 July 2018
Others
0
28 November 2014
Others
0
02 July 2018
Others
0
28 November 2014
Others
0
02 July 2018
Others
0

Documents

Form DPT-3-29092020-signed
Auditor?s certificate-20092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of MGT-8-21112019
Form DPT-3-21062019-signed
Form CHG-1-25032019_signed
Instrument(s) of creation or modification of charge;-25032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy of MGT-8-25102018
List of share holders, debenture holders;-25102018
Company CSR policy as per section 135(4)-25102018
Form MGT-7-25102018_signed
Form CHG-1-17072018_signed
Instrument(s) of creation or modification of charge;-17072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180717
Instrument(s) of creation or modification of charge;-11072018
Form CHG-1-11072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180711
Instrument(s) of creation or modification of charge;-23042018