Company Information
CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
460,000
Authorised Capital
500,000
Directors
Rajani Agarwal
Director
over 2 years ago
over 2 years ago
Ravi Prakash Agarwal
Director
about 6 years ago
about 6 years ago
Sri Prakash Agarwal
Director
about 15 years ago
about 15 years ago
Charges
30 November 2016
Hdfc Bank Limited
3 Crore
30 November 2016
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
30 November 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-12102020-signed
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(2)-19022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form DIR-12-10122019_signed
Declaration by first director-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-07052019-signed
Auditor?s certificate-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-06052019
Form ADT-1-11032019_signed
Resignation letter-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
