Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Yogendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhananjay Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Aayush Agarwal
Director
over 3 years ago
over 3 years ago
Vijai Narain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Alka Chauhan
Additional Director
almost 7 years ago
almost 7 years ago
Rishi Jaiswal
Director
almost 14 years ago
almost 14 years ago
Charges
01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
01 May 2023
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-13122019_signed
Form DIR-12-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Form PAS-3-25092019_signed
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.-25092019
Copy of Board or Shareholders? resolution-25092019
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
Notice of resignation;-22062019
Form PAS-3-05032019_signed
Form MGT-14-05032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
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.-05032019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Copy of Board or Shareholders? resolution-05032019
Form DIR-12-18012019_signed
Optional Attachment-(2)-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
