Company Information
CIN
Status
Date of Incorporation
18 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Hemant Mohan Agarwal
Director
over 11 years ago
over 11 years ago
Ajay Mohan
Director
over 11 years ago
over 11 years ago
Charges
30 January 2016
State Bank Of India
60 Lak
30 January 2016
State Bank Of India
0
30 January 2016
State Bank Of India
0
30 January 2016
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-05122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07062019-signed
Auditor?s certificate-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Certificate of Registration of Mortgage-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Instrument of creation or modification of charge-170316.PDF
Form CHG-1-170316.OCT
Certificate of Registration of Mortgage-170316.PDF
Form ADT-1-010116.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form PAS-3-141014.OCT
List of allottees-060814.PDF
Resltn passed by the BOD-060814.PDF
Complete record of private placement offers and acceptences-060814.PDF
AoA - Articles of Association-180614.PDF
Annexure of subscribers-180614.PDF
Acknowledgement of Stamp Duty MoA payment-180614.PDF
