Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
about 2 years ago
Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
almost 11 years ago
Gaurav Bansal
Gaurav Bansal
Additional Director
over 12 years ago

Charges

3 Crore
16 August 2016
State Bank Of India
3 Crore
15 January 2016
Canara Bank
10 Lak
18 October 2012
Canara Bank
1 Crore
18 October 2012
Canara Bank
0
15 January 2016
Canara Bank
0
16 August 2016
State Bank Of India
0
18 October 2012
Canara Bank
0
15 January 2016
Canara Bank
0
16 August 2016
State Bank Of India
0
18 October 2012
Canara Bank
0
15 January 2016
Canara Bank
0
16 August 2016
State Bank Of India
0

Documents

Form DPT-3-30042020-signed
Form ADT-1-25112019_signed
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(1)-25112019
Form AOC-4-17112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-14-16022018_signed
Optional Attachment-(2)-10022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form MGT-14-01022018_signed
Optional Attachment-(1)-31012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(3)-31012018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017