Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Subhash Chandra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Poonam Rastogi
Director/Designated Partner
about 6 years ago
about 6 years ago
Shailendra Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rajeev Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Rajeev Kumar Rastogi
Additional Director
almost 13 years ago
almost 13 years ago
Charges
14 February 2013
Punjab National Bank
1 Crore
14 February 2013
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
14 February 2013
Punjab National Bank
0
Documents
Form DPT-3-05102020-signed
Form DPT-3-17042020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Form DPT-3-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(2)-04072019
Form DIR-12-04072019_signed
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Proof of dispatch-19122017
Notice of resignation filed with the company-19122017
Form DIR-11-19122017_signed
Acknowledgement received from company-19122017
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
