Company Information
CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Agrawal
Director
over 18 years ago
over 18 years ago
Mamta Kaushik
Director
almost 20 years ago
almost 20 years ago
Neeraj Sharma
Director
almost 20 years ago
almost 20 years ago
Vishakha Agrawal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Alka Rani Agrawal
Additional Director
about 13 years ago
about 13 years ago
Sangeeta Rani Agrawal
Additional Director
about 13 years ago
about 13 years ago
Shashi Kant Bhandri
Director
almost 20 years ago
almost 20 years ago
Madhuri Bhandari
Director
almost 20 years ago
almost 20 years ago
Charges
30 May 2015
Icici Bank Limited
2 Crore
01 June 2006
Oriental Bank Of Commerce
78 Lak
01 June 2006
Oriental Bank Of Commerce
0
30 May 2015
Icici Bank Limited
0
01 June 2006
Oriental Bank Of Commerce
0
30 May 2015
Icici Bank Limited
0
01 June 2006
Oriental Bank Of Commerce
0
30 May 2015
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-05052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-251115.OCT