Company Information
CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Directors
Ballabh Singh
Director
over 2 years ago
over 2 years ago
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishant Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagpravesh Bhardwaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akrati Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mayank Agarwal
Director
over 12 years ago
over 12 years ago
Charges
07 February 2014
Canara Bank
3 Crore
07 February 2014
Canara Bank
1 Crore
07 February 2014
Canara Bank
2 Crore
22 March 2021
Canara Bank
33 Lak
22 March 2021
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
22 March 2021
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
22 March 2021
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
22 March 2021
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
07 February 2014
Canara Bank
0
Documents
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
List of share holders, debenture holders;-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-18092020_signed
Form DPT-3-08092020-signed
Optional Attachment-(1)-07092020
Form DPT-3-08052020-signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Form MGT-7-27092018_signed
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Optional Attachment-(2)-16052018
Optional Attachment-(4)-16052018
