Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Directors
Pankaj Agarwal
Director
about 2 years ago
about 2 years ago
Pushpa Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Sapna Agrawal
Director/Designated Partner
about 8 years ago
about 8 years ago
Raj Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Ankit Bansal
Director
over 11 years ago
over 11 years ago
Mahesh Agarwal
Director
over 11 years ago
over 11 years ago
Charges
06 September 2018
Hdfc Bank Limited
1 Crore
06 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
06 September 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-16042020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
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 CHG-1-12112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Instrument(s) of creation or modification of charge;-06112018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Optional Attachment-(1)-27112017
Copy of Board or Shareholders? resolution-10032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017
Form DIR-12-10032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Optional Attachment-(2)-10032017
