Company Information

CIN
Status
Date of Incorporation
02 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 2 years ago
Ashutosh Bansal
Ashutosh Bansal
Director/Designated Partner
over 2 years ago
Babita Agrawal
Babita Agrawal
Director/Designated Partner
over 4 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
over 11 years ago
Mohit Agrawal
Mohit Agrawal
Director
over 13 years ago
Prem Prakash Agrawal
Prem Prakash Agrawal
Beneficial Owner
over 26 years ago
Navneet Agrawal
Navneet Agrawal
Director
over 27 years ago

Charges

63 Lak
23 July 2021
Standard Chartered Bank
63 Lak
23 July 2021
Standard Chartered Bank
0
23 July 2021
Standard Chartered Bank
0
23 July 2021
Standard Chartered Bank
0

Documents

Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form DPT-3-10092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-04072019-signed
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-14-31102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171031
Altered memorandum of association-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Optional Attachment-(1)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017