Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raj Kumar Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anubhav Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Paras Kumar Parashar
Additional Director
over 8 years ago
over 8 years ago
Harendra Kumar
Additional Director
over 8 years ago
over 8 years ago
Sandeep Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Charges
08 June 2018
Bank Of Maharashtra
5 Crore
08 June 2018
Others
0
08 June 2018
Others
0
08 June 2018
Others
0
Documents
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form CHG-1-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-14082019-signed
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Optional Attachment-(1)-09012019
Instrument(s) of creation or modification of charge;-09012019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-19032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(1)-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
List of share holders, debenture holders;-13032018
