Company Information
CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,260,000
Authorised Capital
50,000,000
Directors
Sajal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ruchi Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Kamal Kumar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
14 March 2012
Axis Bank Ltd
1 Crore
20 September 2006
State Bank Of India
1 Crore
20 September 2006
State Bank Of India
1 Crore
24 March 2021
State Bank Of India
9 Crore
10 December 2019
Axis Bank Limited
50 Lak
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0
24 March 2021
State Bank Of India
0
07 January 2022
Axis Bank Limited
0
10 December 2019
Axis Bank Limited
0
14 March 2012
Axis Bank Ltd
0
20 September 2006
State Bank Of India
0
20 September 2006
State Bank Of India
0
Documents
Form AOC-4(XBRL)-02012021_signed
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-09102020-signed
Auditor?s certificate-25092020
Form DPT-3-12032020-signed
Form MGT-14-27022020-signed
Form PAS-3-26022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26022020
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
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.-26022020
Optional Attachment-(2)-26022020
Copy of Board or Shareholders? resolution-26022020
Form SH-7-21012020-signed
Altered memorandum of assciation;-20012020
Copy of the resolution for alteration of capital;-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
Optional Attachment-(1)-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-24112019_signed
