Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shashank Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Agarwal
Director
about 3 years ago
about 3 years ago
Vikas Agarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tapan Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Rachna Agarwal
Additional Director
about 8 years ago
about 8 years ago
Charges
25 March 2015
Idbi Bank Limited
50 Lak
25 March 2015
Idbi Bank Limited
0
25 March 2015
Idbi Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Form DIR-12-14022018_signed
Letter of appointment;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Interest in other entities;-19092017
Form DIR-12-19092017
Form MGT-7-07092017_signed
Form AOC-4-07092017_signed
List of share holders, debenture holders;-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-02112016
