Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
6,000,000
Directors
Hari Ram Agrawal
Director
almost 2 years ago
almost 2 years ago
Harsh Agarwal
Director
over 9 years ago
over 9 years ago
Sanjay Mittal
Director
over 9 years ago
over 9 years ago
Piyush Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Aanchal Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
12 September 2013
Union Bank Of India Clarks Awadh Branch
2 Crore
12 September 2013
Union Bank Of India Clarks Awadh Branch
0
12 September 2013
Union Bank Of India Clarks Awadh Branch
0
12 September 2013
Union Bank Of India Clarks Awadh Branch
0
12 September 2013
Union Bank Of India Clarks Awadh Branch
0
Documents
Form DPT-3-23042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-08122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form DIR-12-25062016_signed
