Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Geetika Agarwal
Geetika Agarwal
Director/Designated Partner
over 2 years ago
Vishwambhar Dayal Agarwal
Vishwambhar Dayal Agarwal
Beneficial Owner
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 19 years ago

Charges

29 Crore
31 March 2017
Allahabad Bank
29 Crore
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form BEN - 2-15092020_signed
Declaration under section 90-08092020
Form DPT-3-13052020-signed
Form AOC-4-04122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Instrument(s) of creation or modification of charge;-28122017
Form MGT-14-30062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170630
Altered articles of association-27062017
Altered memorandum of association-27062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Form AOC-4-01052017_signed
Form MGT-7-01052017_signed