Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,400,000

Directors

Surya Vardhan Agarwal
Surya Vardhan Agarwal
Director/Designated Partner
about 2 years ago
Yash Vardhan Agarwal
Yash Vardhan Agarwal
Director/Designated Partner
over 2 years ago
Radha Agarwal
Radha Agarwal
Director
over 12 years ago

Charges

0
11 December 2013
Bank Of India
1 Crore
11 December 2013
Bank Of India
1 Crore
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0
11 December 2013
Bank Of India
0

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-12012020
Copy of the intimation sent by company-12012020
Copy of written consent given by auditor-12012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016