Company Information

CIN
Status
Date of Incorporation
03 December 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
100,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 2 years ago
Anshuman Agarwal
Anshuman Agarwal
Director/Designated Partner
over 8 years ago
Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director/Designated Partner
over 8 years ago

Past Directors

Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
about 12 years ago

Charges

31 Crore
29 June 2017
Hdfc Bank Limited
31 Crore
29 June 2017
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-19062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-02072019-signed
Copy of trust deed-22062019
Copy of instrument creating charge-22062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-26112017_signed