Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
27,500,000

Directors

Deepak Sabharwal
Deepak Sabharwal
Director/Designated Partner
about 3 years ago
Ashish Gupta
Ashish Gupta
Director
about 10 years ago
Navneet Prakash Agarwal
Navneet Prakash Agarwal
Director
about 10 years ago
Anand Prakash Agarwal
Anand Prakash Agarwal
Director
about 10 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
almost 13 years ago
Dipali Agarwal
Dipali Agarwal
Director/Designated Partner
about 13 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
about 13 years ago

Past Directors

Rajesh Singh Yadav
Rajesh Singh Yadav
Director
over 9 years ago
Deepak Agarwal
Deepak Agarwal
Director
over 13 years ago
Abha Agarwal
Abha Agarwal
Director
over 13 years ago

Charges

0
13 June 2013
Bank Of Baroda
5 Crore
13 June 2013
Bank Of Baroda
0
13 June 2013
Bank Of Baroda
0
13 June 2013
Bank Of Baroda
0

Documents

Form ADT-3-04032021_signed
Resignation letter-26112020
Form DPT-3-22042020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-30062019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Form AOC-4-09032019_signed
Form MGT-7-09032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Optional Attachment-(2)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Optional Attachment-(1)-07032019
Form INC-22-13112018_signed
Optional Attachment-(1)-13112018
Copy of board resolution authorizing giving of notice-13112018
Copies of the utility bills as mentioned above (not older than two months)-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Form ADT-1-06012018_signed
Form MGT-7-06012018_signed
Optional Attachment-(1)-05012018
Optional Attachment-(2)-05012018