Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,449,000
Authorised Capital
25,000,000
Directors
Saurabh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
20 March 2013
Punjab National Bank
1 Crore
20 March 2013
Others
0
20 March 2013
Others
0
20 March 2013
Others
0
Documents
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form MGT-14-01102020-signed
Form PAS-3-08082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082020
Copy of Board or Shareholders? resolution-08082020
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.-08082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Altered memorandum of association-03082020
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072020
Form SH-7-26062020-signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of the resolution for alteration of capital;-25062020
Altered memorandum of assciation;-25062020
Altered memorandum of association-25062020
Form DPT-3-17042020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
