Company Information
CIN
Status
Date of Incorporation
11 June 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
Nitish Agrawal
Director
over 2 years ago
over 2 years ago
Past Directors
Komal Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Surendra Prakash Agrawal
Director
over 12 years ago
over 12 years ago
Charges
27 December 2019
Hdfc Bank Limited
70 Lak
27 December 2019
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(2)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form DPT-3-10072019-signed
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Altered memorandum of association-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form AOC-4-01102018_signed
