Company Information

CIN
Status
Date of Incorporation
05 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
230,000
Authorised Capital
10,000,000

Directors

Trisha Agarwal
Trisha Agarwal
Director/Designated Partner
about 2 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 2 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
about 2 years ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Manika Sharma
Manika Sharma
Additional Director
about 15 years ago
Sonal Sharma
Sonal Sharma
Additional Director
about 15 years ago

Charges

2 Crore
14 August 2012
Corporation Bank
2 Crore
05 March 2011
Union Bank Of India
14 Lak
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0
14 August 2012
Corporation Bank
0
05 March 2011
Union Bank Of India
0

Documents

Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed