Company Information

CIN
Status
Date of Incorporation
31 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,146,000
Authorised Capital
1,200,000

Directors

Paresh Kumar Agarwal
Paresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rohit Khandelwal
Rohit Khandelwal
Director/Designated Partner
almost 3 years ago
Ankur Agarwal
Ankur Agarwal
Director
over 6 years ago
Ajay Kumar Mangla
Ajay Kumar Mangla
Director
almost 11 years ago

Charges

5 Crore
24 November 2017
Punjab National Bank
5 Crore
05 April 2013
The Nainital Bank Limited
8 Crore
24 November 2017
Others
0
05 April 2013
The Nainital Bank Limited
0
24 November 2017
Others
0
05 April 2013
The Nainital Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Interest in other entities;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(3)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-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 CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
Instrument(s) of creation or modification of charge;-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(2)-10042018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017