Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Parul Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Shweta Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Swarit Agarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Surya Prakash Gupta
Director
almost 14 years ago
almost 14 years ago
Rachit Prakash Vaish
Director
almost 14 years ago
almost 14 years ago
Charges
26 October 2020
Hdfc Bank Limited
23 Crore
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Form DIR-12-25082018_signed
Form DIR-12-21082018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(1)-20082018
Declaration by first director-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
