Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetika Agarwal
Geetika Agarwal
Director/Designated Partner
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director
almost 19 years ago

Charges

29 Crore
31 December 2016
Allahabad Bank
29 Crore
02 June 2023
Others
0
31 December 2016
Others
0
02 June 2023
Others
0
31 December 2016
Others
0
02 June 2023
Others
0
31 December 2016
Others
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-16072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(1)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Optional Attachment-(2)-23012017
Instrument(s) of creation or modification of charge;-23012017
Form CHG-1-23012017_signed
Optional Attachment-(1)-23012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Altered memorandum of association-21092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160921