Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,040,000
Authorised Capital
21,000,000
Directors
Ashok Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaibhav Agrawal
Director
over 13 years ago
over 13 years ago
Charges
16 August 2013
Union Bank Of India
5 Crore
21 October 2020
Hdfc Bank Limited
11 Lak
03 March 2023
Axis Bank Limited
4 Crore
03 March 2023
Axis Bank Limited
53 Lak
25 April 2022
Hdfc Bank Limited
3 Crore
03 March 2023
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
16 August 2013
Others
0
21 October 2020
Hdfc Bank Limited
0
03 March 2023
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
16 August 2013
Others
0
21 October 2020
Hdfc Bank Limited
0
03 March 2023
Axis Bank Limited
0
03 March 2023
Axis Bank Limited
0
25 April 2022
Hdfc Bank Limited
0
16 August 2013
Others
0
21 October 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-29092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form INC-22-27062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-19082017
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form MGT-7-19082017_signed
Form AOC-4-19082017_signed
Form CHG-1-02012017_signed
Instrument(s) of creation or modification of charge;-02012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170102
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Form MGT-7-21102016
Copy of the intimation sent by company-13102016
