Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Pawan Kumar Verma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ranjeet Singh
Director
over 4 years ago
over 4 years ago
Rinkesh Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Nitin Kumar Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Ravi Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sunita Yadav
Additional Director
about 9 years ago
about 9 years ago
Kalpana Bansal
Additional Director
about 10 years ago
about 10 years ago
Hari Babu Agarwal
Director
almost 11 years ago
almost 11 years ago
Ram Avtar Singh
Director
over 11 years ago
over 11 years ago
Charges
15 July 2017
Canara Bank
3 Crore
15 July 2017
Canara Bank
0
15 July 2017
Canara Bank
0
15 July 2017
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-14052020-signed
List of share holders, debenture holders;-30012020
Form MGT-7-30012020_signed
Form AOC-4-29012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Form PAS-3-15072019_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.-15072019
Copy of Board or Shareholders? resolution-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-05042019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Form AOC-4-15012019_signed
Form ADT-1-04012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
