Company Information

CIN
Status
Date of Incorporation
03 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,130
Authorised Capital
3,500,000

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Vijay Kumar Bhardwaj
Vijay Kumar Bhardwaj
Director/Designated Partner
almost 4 years ago
Gorab Kumar
Gorab Kumar
Director/Designated Partner
almost 7 years ago
Saurabh Agarwal .
Saurabh Agarwal .
Director
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 12 years ago

Past Directors

Jai Kumar Jaiswal
Jai Kumar Jaiswal
Director
over 12 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 12 years ago

Charges

4 Crore
25 June 2018
Canara Bank
4 Crore
25 June 2018
Canara Bank
0
25 June 2018
Canara Bank
0
25 June 2018
Canara Bank
0

Documents

Form DPT-3-28122020_signed
Form DIR-12-17112020_signed
Optional Attachment-(1)-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-10082020
Copy of the intimation sent by company-10082020
Copy of resolution passed by the company-10082020
Form ADT-3-07082020_signed
Resignation letter-04082020
Form DPT-3-03052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form PAS-3-06032019_signed
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.-05032019