Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Agnihotri
Director/Designated Partner
about 6 years ago
about 6 years ago
Devika Agnihotri
Director
over 12 years ago
over 12 years ago
Past Directors
Avinash Mishra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Hand Held Tools, Other Than Hand Operated; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Automatic Vending Machines; Moving And Handling Equipment; Earth Moving Machines; Handling Mach...
Charges
15 March 2018
Indian Bank
9 Lak
15 March 2018
Indian Bank
0
15 March 2018
Indian Bank
0
15 March 2018
Indian Bank
0
Documents
Form INC-22-11122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Copy of board resolution authorizing giving of notice-11122020
Copies of the utility bills as mentioned above (not older than two months)-11122020
Form MGT-14-09122020_signed
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-11022019_signed
Directors report as per section 134(3)-10022019
Optional Attachment-(1)-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-31012019
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-31082018
Form DIR-12-22072018_signed
Optional Attachment-(3)-20072018
