Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
4,500,000
Directors
Pramila Agrawal
Director
over 2 years ago
over 2 years ago
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
12 August 2013
Bank Of Baroda
1 Crore
12 August 2013
Bank Of Baroda
0
12 August 2013
Bank Of Baroda
0
12 August 2013
Bank Of Baroda
0
12 August 2013
Bank Of Baroda
0
12 August 2013
Bank Of Baroda
0
12 August 2013
Bank Of Baroda
0
Documents
Form STK-2-19012021-signed
Optional Attachment-(1)-19082019
-19082019
Form CHG-4-12062019_signed
Letter of the charge holder stating that the amount has been satisfied-12062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190612
Form MGT-7-30122018_signed
Form AOC-4-30122018_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)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-220816.OCT
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT
Form MGT-14-070715.OCT
Copy of resolution-070715.PDF
Form ADT-1-080715.OCT
Form23AC-070715 for the FY ending on-310314.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form 23B for period 170513 to 310314-051113.OCT
Form 5-040913.PDF
Optional Attachment 1-040913.PDF
MoA - Memorandum of Association-040913.PDF
Certificate of Registration of Mortgage-310813.PDF
Certificate of Registration of Mortgage-310813.PDF
Form 8-020913.OCT
Certificate of Registration of Mortgage-310813.PDF
Instrument of creation or modification of charge-310813.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-310813.PDF
FormSchV-090813 for the FY ending on-300613.OCT
