Company Information

CIN
Status
Date of Incorporation
27 December 2013
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

Neeraj Agarwal
Neeraj Agarwal
Director/Designated Partner
over 2 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
about 3 years ago

Past Directors

Aman Sharma
Aman Sharma
Additional Director
about 10 years ago
Shruti Goel
Shruti Goel
Director
almost 12 years ago

Charges

0
05 August 2019
Canara Bank
95 Lak
24 May 2017
Punjab National Bank
75 Lak
28 August 2020
Canara Bank
18 Lak
15 November 2021
Canara Bank
9 Lak
15 November 2021
Others
0
28 August 2020
Canara Bank
0
24 May 2017
Others
0
05 August 2019
Others
0
15 November 2021
Others
0
28 August 2020
Canara Bank
0
24 May 2017
Others
0
05 August 2019
Others
0
15 November 2021
Others
0
28 August 2020
Canara Bank
0
24 May 2017
Others
0
05 August 2019
Others
0

Documents

Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form DPT-3-07052020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-11072019
Form ADT-1-30122018_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-09082018-signed
Resignation letter-08082018
Form CHG-4-17052018_signed
Letter of the charge holder stating that the amount has been satisfied-17052018