Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
50,000,000
Directors
Amit Agarwal
Director
almost 3 years ago
almost 3 years ago
Ajay Agarwal
Director
over 10 years ago
over 10 years ago
Dheeraj Khurana
Director
over 13 years ago
over 13 years ago
Sneh Lata
Director
over 13 years ago
over 13 years ago
Bhagwan Dass Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Akshay Garg
Director
over 9 years ago
over 9 years ago
Yash Agarwal
Additional Director
almost 11 years ago
almost 11 years ago
Manju Garg
Additional Director
almost 11 years ago
almost 11 years ago
Piyush Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Charges
02 August 2022
State Bank Of India
25 Crore
20 April 2022
Hdfc Bank Limited
25 Lak
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
02 August 2022
State Bank Of India
0
20 April 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Evidence of cessation;-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Form DPT-3-25092020-signed
Form DPT-3-24042020-signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-30062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-12022018
Notice of resignation;-12022018
Form DIR-12-12022018_signed
Evidence of cessation;-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form MGT-7-24112017_signed
