Company Information
CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Tulika Agarwal
Director
over 2 years ago
over 2 years ago
Harsh Agarwal
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Shakuntala Agarwal
Director
almost 16 years ago
almost 16 years ago
Ruchi Agarwal
Director
almost 16 years ago
almost 16 years ago
Charges
30 December 2015
Icici Bank Limited
3 Crore
15 January 2015
Axis Bank Limited
3 Crore
24 March 2014
State Bank Of India
45 Lak
15 January 2015
Axis Bank Limited
0
30 December 2015
Icici Bank Limited
0
24 March 2014
State Bank Of India
0
15 January 2015
Axis Bank Limited
0
30 December 2015
Icici Bank Limited
0
24 March 2014
State Bank Of India
0
Documents
Form DPT-3-14122020_signed
Auditor?s certificate-11122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-11072019-signed
Form DPT-3-27062019
Auditor?s certificate-24062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(3)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618
Form CHG-4-17032018_signed
Letter of the charge holder stating that the amount has been satisfied-17032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180317
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Copy of MGT-8-16122017
Form MGT-7-16122017_signed
