Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
863,760
Authorised Capital
1,000,000

Directors

Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director/Designated Partner
about 2 years ago
Jai Kumar Jaiswal
Jai Kumar Jaiswal
Director
over 2 years ago
Saurabh Agarwal .
Saurabh Agarwal .
Director/Designated Partner
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 12 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 12 years ago

Charges

20 Crore
15 June 2019
Canara Bank
20 Crore
15 June 2019
Canara Bank
0
15 June 2019
Canara Bank
0
15 June 2019
Canara Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-04052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-30062019
Form CHG-1-24062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
Optional Attachment-(1)-20062019
Instrument(s) of creation or modification of charge;-20062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018