Company Information

CIN
Status
Date of Incorporation
25 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Arnav Agarwal
Arnav Agarwal
Director
almost 11 years ago
Madhu Agarwal
Madhu Agarwal
Director
almost 11 years ago
Anuraj Agarwal
Anuraj Agarwal
Director
almost 11 years ago
Anil Agarwal
Anil Agarwal
Director
almost 11 years ago

Charges

1 Crore
12 September 2019
Icici Bank Limited
1 Crore
02 September 2020
Icici Bank Limited
27 Lak
02 September 2020
Others
0
12 September 2019
Others
0
02 September 2020
Others
0
12 September 2019
Others
0
02 September 2020
Others
0
12 September 2019
Others
0

Documents

Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-02122019-signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017