Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,190,000
Authorised Capital
5,500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 3 years ago
Sulekha Agrawal
Sulekha Agrawal
Director
over 14 years ago
Bhoori Devi
Bhoori Devi
Director
over 14 years ago

Past Directors

Vijay Prakash Gupta
Vijay Prakash Gupta
Director
over 15 years ago

Charges

8 Crore
28 September 2016
Canara Bank
3 Crore
26 October 2010
Canara Bank
5 Crore
26 October 2010
Canara Bank
0
28 September 2016
Canara Bank
0
26 October 2010
Canara Bank
0
28 September 2016
Canara Bank
0
26 October 2010
Canara Bank
0
28 September 2016
Canara Bank
0
26 October 2010
Canara Bank
0
28 September 2016
Canara Bank
0
26 October 2010
Canara Bank
0
28 September 2016
Canara Bank
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-10052020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28092019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-01012018_signed
Copies of the utility bills as mentioned above (not older than two months)-01012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012018
Optional Attachment-(1)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Form AOC-4-02122017_signed
Optional Attachment-(1)-10032017