Company Information
CIN
Status
Date of Incorporation
26 February 2001
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishnu Swaroop Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Agarwal
Whole Time Director
about 1 year ago
about 1 year ago
Nitin Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Himanshu Garg
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Purshottam Agarwal
Whole Time Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 17] Pvc Pipe And Pipe Fittings, Rigid Pvc Pipe, Hdpe Pipe, Colume Pipe, Hose Pipe, Flexible Pipe, Section Pipe, Delivery Pipe, Conduct Pipe, Pvc Band, Junction Box, Parts & Fittings Thereof As Included In Class 17.
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
02 May 2019
Canara Bank
20 Lak
19 March 2008
Canara Bank
15 Lak
02 June 2010
Canara Bank
5 Lak
21 April 2010
Canara Bank
1 Crore
10 February 2010
Canara Bank
4 Lak
29 April 2002
Canara Bank
1 Crore
02 May 2019
Canara Bank
0
19 March 2008
Canara Bank
0
10 February 2010
Canara Bank
0
21 April 2010
Canara Bank
0
02 June 2010
Canara Bank
0
29 April 2002
Canara Bank
0
02 May 2019
Canara Bank
0
19 March 2008
Canara Bank
0
10 February 2010
Canara Bank
0
21 April 2010
Canara Bank
0
02 June 2010
Canara Bank
0
29 April 2002
Canara Bank
0
Documents
Form DIR-12-01012021_signed
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-20102020-signed
Form DPT-3-29042020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form DIR-12-30122019_signed
Form DIR-12-28122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-14102019_signed
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-08062019_signed
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190601