Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
almost 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Sakhi Agarwal
Sakhi Agarwal
Additional Director
over 10 years ago
Manjari Agarwal
Manjari Agarwal
Additional Director
over 10 years ago

Charges

8 Crore
20 September 2019
Punjab National Bank
3 Crore
09 April 2014
Punjab National Bank
50 Lak
25 October 2012
Punjab National Bank
4 Crore
26 December 2022
Kotak Mahindra Bank Limited
8 Crore
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Letter of the charge holder stating that the amount has been satisfied-26092019
Form CHG-4-26092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of the intimation sent by company-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-02072019-signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed