Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,530,350
Authorised Capital
10,000,000
Directors
Kavita Agrawal
Director
about 15 years ago
about 15 years ago
Praveen Agrawal
Beneficial Owner
about 15 years ago
about 15 years ago
Charges
25 September 2017
Allahabad Bank
2 Crore
06 February 2014
Allahabad Bank
2 Crore
25 September 2017
Others
0
06 February 2014
Allahabad Bank
0
25 September 2017
Others
0
06 February 2014
Allahabad Bank
0
Documents
Form ADT-1-15092020_signed
List of share holders, debenture holders;-15092020
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DPT-3-07052020-signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Instrument(s) of creation or modification of charge;-01122017
Form CHG-1-01122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171201
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
