Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,100,000
Directors
Pankaj Agarwal
Director
about 2 years ago
about 2 years ago
Sachin Kumar Bansal
Director
over 2 years ago
over 2 years ago
Subham Bansal
Director/Designated Partner
about 11 years ago
about 11 years ago
Raj Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Ankit Bansal
Director
almost 15 years ago
almost 15 years ago
Mahesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0
29 August 2013
State Bank Of India
0
Documents
Form DPT-3-16042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_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 DPT-3-08072019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-05122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-041215.OCT
Form ADT-1-301115.OCT
Form MGT-7-301115.OCT
Form DIR-12-010115.OCT
Optional Attachment 1-311214.PDF
Form MGT-14-271214.OCT
-281214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Copy of resolution-261214.PDF
Form MGT-14-060814.OCT
