Company Information
CIN
Status
Date of Incorporation
26 February 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
161,200
Authorised Capital
500,000
Directors
Tanay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raka Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 May 2006
Bank Of India
5 Lak
21 August 2020
Bank Of India
99 Thousand
21 August 2020
Others
0
18 May 2006
Bank Of India
0
21 August 2020
Others
0
18 May 2006
Bank Of India
0
Documents
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form DPT-3-24042020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-02072019
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-28072018
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
