Company Information
CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Pooja Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Juhi Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shobha Agrawal
Director
over 14 years ago
over 14 years ago
Dinesh Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Ishan Agarwal
Additional Director
about 12 years ago
about 12 years ago
Geetanjali Agrawal
Director
over 14 years ago
over 14 years ago
Charges
20 September 2016
State Bank Of India
1 Crore
20 September 2016
State Bank Of India
0
20 September 2016
State Bank Of India
0
20 September 2016
State Bank Of India
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-15122020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form DIR-12-19032018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Form CHG-1-18042017_signed
Instrument(s) of creation or modification of charge;-18042017
Optional Attachment-(1)-18042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
List of share holders, debenture holders;-27112016
