Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,400,000
Authorised Capital
45,000,000
Directors
Rajesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mayur Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Krashna Kumar Shigha
Director
over 14 years ago
over 14 years ago
Charges
20 September 2017
Punjab And Sind Bank
10 Lak
16 March 2017
Punjab And Sind Bank
1 Crore
30 September 2015
Punjab And Sind Bank
4 Crore
30 September 2015
Punjab And Sind Bank
1 Crore
22 May 2013
Punjab And Sind Bank
0
22 May 2013
Punjab And Sind Bank
0
16 March 2017
Others
0
20 September 2017
Others
0
30 September 2015
Punjab And Sind Bank
0
30 September 2015
Punjab And Sind Bank
0
22 May 2013
Punjab And Sind Bank
0
22 May 2013
Punjab And Sind Bank
0
16 March 2017
Others
0
20 September 2017
Others
0
30 September 2015
Punjab And Sind Bank
0
30 September 2015
Punjab And Sind Bank
0
22 May 2013
Punjab And Sind Bank
0
22 May 2013
Punjab And Sind Bank
0
16 March 2017
Others
0
20 September 2017
Others
0
30 September 2015
Punjab And Sind Bank
0
30 September 2015
Punjab And Sind Bank
0
Documents
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Instrument(s) of creation or modification of charge;-07112017
Form CHG-1-07112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171107
Form CHG-1-30032017_signed
Instrument(s) of creation or modification of charge;-30032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170330
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
