Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,440,500
Authorised Capital
40,000,000

Directors

Reshu Agarwal
Reshu Agarwal
Director
over 2 years ago
Rajendra Kumar Singhal
Rajendra Kumar Singhal
Director
over 14 years ago
Krishna Autar Agarwal
Krishna Autar Agarwal
Director
over 14 years ago

Charges

6 Crore
27 December 2019
State Bank Of India
3 Crore
30 July 2022
Hdfc Bank Limited
6 Crore
30 July 2022
Hdfc Bank Limited
0
27 December 2019
Others
0
30 July 2022
Hdfc Bank Limited
0
27 December 2019
Others
0

Documents

Form PAS-3-13022020_signed
Copy of Board or Shareholders? resolution-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
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 SH-7-17092019-signed
Copy of the resolution for alteration of capital;-17092019
Altered memorandum of assciation;-17092019
Altered memorandum of assciation;-06092019
Copy of the resolution for alteration of capital;-06092019
Form INC-22-13062019_signed
Form MGT-14-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018