Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,334,400
Authorised Capital
2,500,000

Directors

Ragini Agrawal
Ragini Agrawal
Director
over 2 years ago
Shelly Agarwal
Shelly Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Anurag Agrawal
Anurag Agrawal
Additional Director
over 9 years ago
Mudit Agarwal
Mudit Agarwal
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 15 years ago

Charges

1 Crore
17 June 2011
Bank Of Baroda
1 Crore
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0
17 June 2011
Bank Of Baroda
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-20042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Notice of resignation filed with the company-27032019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-26102018_signed
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed