Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Virendra Swarup Agarwal
Virendra Swarup Agarwal
Director/Designated Partner
almost 3 years ago
Sumeet Arora
Sumeet Arora
Director
about 11 years ago

Charges

1 Crore
24 April 2015
Punjab National Bank
21 Lak
24 April 2015
Punjab National Bank
1 Crore
24 April 2015
Others
0
24 April 2015
Punjab National Bank
0
24 April 2015
Others
0
24 April 2015
Punjab National Bank
0
24 April 2015
Others
0
24 April 2015
Punjab National Bank
0

Documents

Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-05112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Instrument(s) of creation or modification of charge;-16052016
Form CHG-1-16052016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160516
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form CHG-1-220515.OCT
Certificate of Registration of Mortgage-210515.PDF