Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Directors
Chirag Agrawal
Director
about 9 years ago
about 9 years ago
Prateek Agrawal
Director
about 9 years ago
about 9 years ago
Rajesh Agrawal
Director
about 14 years ago
about 14 years ago
Past Directors
Sanjeev Agrawal
Director
about 14 years ago
about 14 years ago
Charges
20 April 2017
State Bank Of India
20 Lak
17 October 2012
State Bank Of India
21 Lak
18 June 2012
State Bank Of India
9 Crore
20 April 2017
State Bank Of India
0
18 June 2012
State Bank Of India
0
17 October 2012
State Bank Of India
0
20 April 2017
State Bank Of India
0
18 June 2012
State Bank Of India
0
17 October 2012
State Bank Of India
0
20 April 2017
State Bank Of India
0
18 June 2012
State Bank Of India
0
17 October 2012
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4-05122019_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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of MGT-8-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-11-25082017_signed
Proof of dispatch-18082017
Optional Attachment-(1)-18082017
Notice of resignation filed with the company-18082017
Acknowledgement received from company-18082017
