Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Ram Avtar Agrawal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Shakuntala Devi Agrawal
Director
almost 15 years ago
almost 15 years ago
Anil Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anita Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
17 March 2017
Hdfc Bank Limited
3 Crore
10 December 2011
Oriental Bank Of Commerce
1 Crore
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
10 December 2011
Oriental Bank Of Commerce
0
17 March 2017
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-14012019
Form DIR-12-14012019_signed
Notice of resignation;-14012019
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170426
