Company Information

CIN
Status
Date of Incorporation
25 August 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,575,000
Authorised Capital
3,000,000

Directors

Sri Krishan Poddar
Sri Krishan Poddar
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Mayuri Poddar
Mayuri Poddar
Director/Designated Partner
almost 24 years ago

Past Directors

Mohit Bansal
Mohit Bansal
Director
about 18 years ago

Registered Trademarks

Agpo Agpo Management Services

[Class : 36] Providing Financial Services.

Charges

48 Lak
30 November 2016
Icici Bank Limited
28 Lak
25 September 2007
Icici Bank Limited
20 Lak
30 November 2016
Others
0
25 September 2007
Icici Bank Limited
0
30 November 2016
Others
0
25 September 2007
Icici Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-14102020_signed
Form ADT-3-14102020_signed
Copy of written consent given by auditor-14102020
Resignation letter-14102020
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019-signed
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-30012019-signed
Optional Attachment-(1)-30012019
Altered articles of association-30012019
Optional Attachment-(2)-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Altered articles of association-25012019