Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
448,600
Authorised Capital
2,000,000

Directors

Ujjwal Agarwal
Ujjwal Agarwal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 2 years ago
Madhu Agarwal
Madhu Agarwal
Director
almost 13 years ago

Past Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
over 11 years ago
Sneh Lata
Sneh Lata
Director
over 11 years ago
Subodh Kumar
Subodh Kumar
Director
over 11 years ago

Charges

9 Crore
07 February 2018
Hdfc Bank Limited
7 Crore
27 November 2014
Bank Of Baroda
1 Crore
07 February 2018
Hdfc Bank Limited
0
27 November 2014
Bank Of Baroda
0
07 February 2018
Hdfc Bank Limited
0
27 November 2014
Bank Of Baroda
0
07 February 2018
Hdfc Bank Limited
0
27 November 2014
Bank Of Baroda
0
07 February 2018
Hdfc Bank Limited
0
27 November 2014
Bank Of Baroda
0

Documents

Form DPT-3-13102020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-1-10052018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Optional Attachment-(3)-02052018
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Instrument(s) of creation or modification of charge;-02052018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form DIR-11-09012017_signed
Evidence of cessation;-09012017
Notice of resignation filed with the company-09012017