Company Information

CIN
Status
Date of Incorporation
10 July 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Neeta Agarwal
Neeta Agarwal
Director/Designated Partner
over 2 years ago
Runjhun Agrawal
Runjhun Agrawal
Director/Designated Partner
about 8 years ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director
over 23 years ago

Past Directors

Naman Agarwal
Naman Agarwal
Additional Director
over 13 years ago
Shantanu Agrawal
Shantanu Agrawal
Additional Director
over 13 years ago

Charges

50 Lak
06 April 2016
Hdfc Bank Limited
28 Lak
24 August 2020
Kotak Mahindra Bank Limited
10 Lak
30 July 2021
Hdfc Bank Limited
12 Lak
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0
30 July 2021
Hdfc Bank Limited
0
06 April 2016
Hdfc Bank Limited
0
24 August 2020
Others
0

Documents

Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017