Company Information
CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
4,000,000
Directors
Neerja Agarwal
Director
almost 3 years ago
almost 3 years ago
Ajay Agarwal
Director
almost 3 years ago
almost 3 years ago
Charges
03 January 2023
Punjab National Bank
1 Crore
03 January 2023
Punjab National Bank
50 Lak
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
03 January 2023
Others
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-11062019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-19032018_signed
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Form 23AC-19032018_signed
Form 20B-19032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
MoA - Memorandum of Association-170712.PDF
AoA - Articles of Association-170712.PDF
Acknowledgement of Stamp Duty MoA payment-170712.PDF
Acknowledgement of Stamp Duty AoA payment-170712.PDF
Form 1-170712.PDF
Form 18-170712-170712.PDF
