Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjiv Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepa Agarwal
Director
over 8 years ago
over 8 years ago
Krishna Das Agrawal
Director
over 11 years ago
over 11 years ago
Charges
07 June 2021
Kotak Mahindra Bank Limited
1 Crore
07 June 2021
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
Documents
Form DPT-3-19042020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Acknowledgement received from company-31082017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-31082017
Proof of dispatch-31082017
Evidence of cessation;-30082017
Form DIR-12-30082017_signed
Letter of appointment;-30082017
Notice of resignation;-30082017
