Company Information
CIN
Status
Date of Incorporation
06 June 1997
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
30 September 2023
Paid Up Capital
583,330
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hardik Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akanksha Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Riya Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ramesh Chandra Agarwal
Director
over 7 years ago
over 7 years ago
Charges
10 November 2017
Kotak Mahindra Bank Limited
2 Crore
14 January 2010
Bank Of Baroda
1 Crore
15 June 1999
State Bank Of India
19 Lak
14 December 2004
State Bank Of India
3 Lak
01 October 2004
State Bank Of India
15 Lak
31 August 1978
State Bank Of India
25 Lak
18 March 2021
State Bank Of India
5 Lak
11 December 2020
State Bank Of India
13 Lak
12 November 2020
State Bank Of India
3 Crore
05 August 2020
Icici Bank Limited
3 Crore
18 March 2021
State Bank Of India
0
11 December 2020
State Bank Of India
0
12 November 2020
State Bank Of India
0
05 August 2020
Others
0
14 January 2010
Bank Of Baroda
0
31 August 1978
State Bank Of India
0
01 October 2004
State Bank Of India
0
15 June 1999
State Bank Of India
0
14 December 2004
State Bank Of India
0
10 November 2017
Others
0
18 March 2021
State Bank Of India
0
11 December 2020
State Bank Of India
0
12 November 2020
State Bank Of India
0
05 August 2020
Others
0
14 January 2010
Bank Of Baroda
0
31 August 1978
State Bank Of India
0
01 October 2004
State Bank Of India
0
15 June 1999
State Bank Of India
0
14 December 2004
State Bank Of India
0
10 November 2017
Others
0
Documents
Form CHG-1-05032021_signed
Form PAS-3-19122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122020
Copy of Board or Shareholders? resolution-19122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form CHG-4-22112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form SH-7-18112020-signed
Optional Attachment-(1)-09112020
Copy of the resolution for alteration of capital;-09112020
Altered memorandum of assciation;-09112020
Form DPT-3-02112020-signed
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form DIR-12-15102020_signed
Evidence of cessation;-14102020
Form MGT-14-21092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200921
Optional Attachment-(1)-16092020
Altered memorandum of association-16092020
Altered articles of association-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form MGT-14-04092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Instrument(s) of creation or modification of charge;-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812