Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhay Raj Agarwal
Abhay Raj Agarwal
Director/Designated Partner
over 2 years ago
Ajayraj Agarwal
Ajayraj Agarwal
Director/Designated Partner
over 3 years ago
Harshit Dhawan
Harshit Dhawan
Director/Designated Partner
almost 8 years ago

Past Directors

Navneet Kumar
Navneet Kumar
Additional Director
almost 8 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago

Charges

5 Crore
21 March 2018
Vijaya Bank
5 Crore
21 March 2018
Vijaya Bank
0
21 March 2018
Vijaya Bank
0

Documents

Form AOC - 4 CFS-19092020_signed
Supplementary or Test audit report under section 143-18092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Optional Attachment-(1)-17092020
Statement of Subsidiaries as per section 129 - Form AOC-1-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Supplementary or Test audit report under section 143-17082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Statement of Subsidiaries as per section 129 - Form AOC-1-17082020
Form AOC - 4 CFS-17082020
Form AOC-4-17082020_signed
Directors report as per section 134(3)-29072020 marked as defective by Registrar on 13-08-2020
Form AOC-4-29072020_signed marked as defective by Registrar on 13-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020 marked as defective by Registrar on 13-08-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020 marked as defective by Registrar on 13-08-2020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form ADT-1-25072020_signed