Company Information

CIN
Status
Date of Incorporation
17 July 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
over 1 year ago
Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
about 2 years ago

Charges

0
18 March 2011
Housing Development Finance Corporation Limited
25 Crore
02 September 2008
Housing Development Finance Corporation Limited
12 Crore
16 June 2009
Allahabad Bank
10 Crore
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0
16 June 2009
Allahabad Bank
0
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0
16 June 2009
Allahabad Bank
0
02 September 2008
Housing Development Finance Corporation Limited
0
18 March 2011
Housing Development Finance Corporation Limited
0
16 June 2009
Allahabad Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Optional Attachment-(1)-03052018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Altered memorandum of association-20032018
Altered articles of association-20032018
Form MGT-14-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Form CHG-4-10012017_signed
Letter of the charge holder stating that the amount has been satisfied-10012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170110
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed