Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Mayank Agrawal
Mayank Agrawal
Director
over 2 years ago
Asish Kumar Agrawal
Asish Kumar Agrawal
Additional Director
about 10 years ago

Past Directors

Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Director
over 12 years ago

Charges

3 Crore
31 May 2017
State Bank Of India
3 Crore
28 December 2015
Induslnd Bank Limited
1 Crore
02 January 2014
Union Bank Of India
90 Lak
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0
31 May 2017
State Bank Of India
0
28 December 2015
Others
0
02 January 2014
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-27062020
Form CHG-1-27062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form PAS-3-02112018_signed
Copy of Board or Shareholders? resolution-02112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Instrument(s) of creation or modification of charge;-17102018
Form CHG-1-17102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018