Company Information

CIN
Status
Date of Incorporation
19 February 2010
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

Shobhit Agarwal
Shobhit Agarwal
Director
over 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 16 years ago

Charges

6 Crore
29 July 2017
Hdfc Bank Limited
6 Crore
15 October 2022
Hdfc Bank Limited
10 Lak
15 October 2022
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0
15 October 2022
Hdfc Bank Limited
0
29 July 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-17122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DPT-3-18072019-signed
Form ADT-1-23052019_signed
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-28082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180828
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Instrument(s) of creation or modification of charge;-13082018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Instrument(s) of creation or modification of charge;-19092017