Company Information

CIN
Status
Date of Incorporation
07 June 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Tiles,Bricks, Shaped Ceramic Pastes, Pipes, Graphite Electrodes Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,417,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Gupta
Akhilesh Gupta
Beneficial Owner
over 1 year ago
Shaksham Agarwal
Shaksham Agarwal
Director/Designated Partner
about 3 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Beneficial Owner
about 5 years ago
Alok Kumar Agarwal
Alok Kumar Agarwal
Beneficial Owner
about 5 years ago
Navneet Agarwal
Navneet Agarwal
Beneficial Owner
about 5 years ago
Vandana Agarwal
Vandana Agarwal
Director
almost 10 years ago
Som Prakash Gupta
Som Prakash Gupta
Beneficial Owner
over 28 years ago

Past Directors

Paridhi Agarwal
Paridhi Agarwal
Director
almost 10 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 16 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 28 years ago

Charges

2 Crore
31 October 2015
Corporation Bank
2 Crore
12 November 2009
Oriental Bank Of Commerce
1 Crore
16 June 1997
Union Bank Of India
65 Lak
31 October 2015
Others
0
12 November 2009
Oriental Bank Of Commerce
0
16 June 1997
Union Bank Of India
0
31 October 2015
Others
0
12 November 2009
Oriental Bank Of Commerce
0
16 June 1997
Union Bank Of India
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-21042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-14082019
Form DPT-3-08082019
Form MSME FORM I-08062019_signed
Form INC-22-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-14092018_signed