Company Information

CIN
Status
Date of Incorporation
18 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Agrawal
Sunil Kumar Agrawal
Additional Director
over 3 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
over 12 years ago

Charges

1 Crore
28 July 2022
Icici Bank Limited
1 Crore
28 July 2022
Others
0
28 July 2022
Others
0
28 July 2022
Others
0

Documents

Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-01072019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
List of share holders, debenture holders;-18032017
Annual return as per schedule V of the Companies Act,1956-05112016
Form 20B-05112016_signed
Directors report as per section 134(3)-12052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016
Form AOC-4-12052016_signed
List of share holders, debenture holders;-04052016
Form MGT-7-04052016_signed
Form ADT-1-16042016_signed
Copy of resolution passed by the company-16042016