Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Sanam Agarwal
Sanam Agarwal
Director/Designated Partner
about 2 years ago
Taruna Agarwal
Taruna Agarwal
Director/Designated Partner
about 2 years ago
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 16 years ago

Charges

0
29 April 2016
Punjab National Bank
2 Crore
29 April 2016
Punjab National Bank
6 Crore
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0
29 April 2016
Others
0

Documents

Form DPT-3-07052020-signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-22072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form MGT-14-02062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170602
Altered memorandum of association-01062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062017
Form AOC-4-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form INC-22-11082016_signed
Copies of the utility bills as mentioned above (not older than two months)-11082016
Copy of board resolution authorizing giving of notice-11082016