Company Information
CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,760,000
Authorised Capital
20,000,000
Directors
Avnish Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Vivek Sharma
Director
about 5 years ago
about 5 years ago
Rajeev Bhardwaj
Director
about 5 years ago
about 5 years ago
Kamal Singh
Director
about 9 years ago
about 9 years ago
Charges
18 December 2012
Union Bank Of India
2 Crore
18 December 2012
Union Bank Of India
0
18 December 2012
Union Bank Of India
0
18 December 2012
Union Bank Of India
0
Documents
Declaration by first director-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Notice of resignation;-25122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Declaration by first director-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DPT-3-01052020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-30062019
Form AOC-4-19012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
