Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
16,865,000
Authorised Capital
25,000,000
Directors
Samarth Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
16 May 2015
State Bank Of India
8 Crore
16 May 2015
State Bank Of India
0
16 May 2015
State Bank Of India
0
Documents
Form DPT-3-23092020-signed
Auditor?s certificate-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Directors report as per section 134(3)-17092020
Form MGT-7-17092020
Form AOC-4-17092020_signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form DPT-3-16042020-signed
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Details of other Entity(s)-12092019
List of share holders, debenture holders;-12092019
Company CSR policy as per section 135(4)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180816
Form AOC-4-12062018_signed
