Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Shikhar Bajpai
Shikhar Bajpai
Director/Designated Partner
over 4 years ago
Amitabh Bajpai
Amitabh Bajpai
Director/Designated Partner
over 4 years ago
Kripa Shankar
Kripa Shankar
Director
over 8 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 6 years ago
Vandana Bajpai
Vandana Bajpai
Additional Director
about 7 years ago
Parimal Bajpai
Parimal Bajpai
Additional Director
about 7 years ago
Asha Agarwal
Asha Agarwal
Director
about 8 years ago
Priti Dwivedi
Priti Dwivedi
Director
over 8 years ago
Mayank Pandey
Mayank Pandey
Director
over 8 years ago
Ravi Agarwal
Ravi Agarwal
Director
almost 11 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 13 years ago

Charges

3 Crore
09 March 2022
Punjab National Bank
3 Crore
09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
List of share holders, debenture holders;-22042020
Directors report as per section 134(3)-22042020
Form DIR-12-22042020_signed
Declaration by first director-22042020
Form AOC-4-22042020_signed
Form MGT-7-22042020_signed
Form ADT-1-21042020_signed
Copy of resolution passed by the company-21042020
Copy of written consent given by auditor-21042020
Copy of the intimation sent by company-21042020
Optional Attachment-(1)-21042020
Form ADT-3-16032020_signed
Resignation letter-16032020
Declaration by first director-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-23092019
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Form DIR-12-02072019_signed
Optional Attachment-(2)-29062019
Evidence of cessation;-29062019
Notice of resignation;-29062019
Optional Attachment-(1)-29062019
Form INC-22-26012019_signed
Copies of the utility bills as mentioned above (not older than two months)-26012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Copy of board resolution authorizing giving of notice-26012019
Optional Attachment-(1)-26012019