Company Information
CIN
Status
Date of Incorporation
24 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Mahesh Chandra Agarwal
Director
over 2 years ago
over 2 years ago
Kiran Grover
Director
about 3 years ago
about 3 years ago
Raju Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Kumar Grover
Director/Designated Partner
over 6 years ago
over 6 years ago
Shalini Agarwal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Akshat Grover
Director
almost 16 years ago
almost 16 years ago
Charges
14 November 2019
Canara Bank
30 Lak
14 November 2019
Canara Bank
0
14 November 2019
Canara Bank
0
Documents
Form DPT-3-30122020_signed
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-17042020-signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-30062019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018_signed
