Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Abhay Raj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Dhawan
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Ajayraj Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sadhna Agarwal
Director
almost 12 years ago
almost 12 years ago
Charges
13 October 2014
Bank Of Baroda
90 Lak
13 October 2014
Bank Of Baroda
0
13 October 2014
Bank Of Baroda
0
13 October 2014
Bank Of Baroda
0
Documents
Form MGT-14-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(1)-30102017
Letter of appointment;-03112016
Form DIR-12-03112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Notice of resignation;-03112016
Optional Attachment-(1)-03112016
Evidence of cessation;-03112016
Memorandum of satisfaction of Charge-281015.PDF
Optional Attachment 1-011115.PDF
Form GNL-4-011115 in respect of Form CHG-4-281015.PDF
Letter of the charge holder-281015.PDF
Form CHG-4-281015-231015-ChargeId-10525210.PDF
Form CHG-1-211014.OCT
Certificate of Registration of Mortgage-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Instrument of creation or modification of charge-181014.PDF
Certificate of Registration of Mortgage-181014.PDF
Form PAS-3-161014.OCT
Form SH-7-081014.PDF
MoA - Memorandum of Association-081014.PDF
Copy of the resolution for alteration of capital-081014.PDF
Form MGT-14-071014.PDF
AoA - Articles of Association-071014.PDF
Copy of resolution-071014.PDF
List of allottees-071014.PDF
Resltn passed by the BOD-071014.PDF
MoA - Memorandum of Association-100914.PDF
Copy of the resolution for alteration of capital-100914.PDF
