Company Information
CIN
Status
Date of Incorporation
26 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,890,000
Authorised Capital
8,900,000
Past Directors
Ashish Agarwal
Director
over 15 years ago
over 15 years ago
Sudha Agarwal
Director
over 16 years ago
over 16 years ago
Namita Agarwal
Director
over 16 years ago
over 16 years ago
Tapan Chandra Dey
Director
about 21 years ago
about 21 years ago
Rajiv Choudhary
Director
about 21 years ago
about 21 years ago
Charges
08 August 2018
Icici Bank Limited
37 Lak
08 August 2018
Icici Bank Limited
35 Lak
04 February 2013
Kotak Mahindra Bank Limited
7 Crore
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
21 June 2023
Axis Bank Limited
0
17 February 2022
Others
0
04 February 2013
Others
0
08 August 2018
Others
0
08 August 2018
Others
0
Documents
Form DPT-3-08102020-signed
Form DIR-12-11062020_signed
Form DPT-3-11052020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Form ADT-1-23102019_signed
Form DPT-3-23102019
Auditor?s certificate-23102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form CHG-1-12102018_signed
Instrument(s) of creation or modification of charge;-12102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181012
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-1-26092018_signed
Instrument(s) of creation or modification of charge;-26092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form DIR-12-15052018_signed
Notice of resignation filed with the company-15052018
Form DIR-11-15052018_signed
