Company Information
CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,500,000
Directors
Gaurav Agarwal
Managing Director
over 13 years ago
over 13 years ago
Gopal Das Agarwal
Director
over 13 years ago
over 13 years ago
Charges
08 March 2017
Tata Capital Financial Services Limited
2 Crore
08 March 2017
Tata Capital Financial Services Limited
0
08 March 2017
Tata Capital Financial Services Limited
0
08 March 2017
Tata Capital Financial Services Limited
0
Documents
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Instrument(s) of creation or modification of charge;-23032017
Form CHG-1-23032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170323
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016
Directors report as per section 134(3)-21052016
List of share holders, debenture holders;-21052016
Form MGT-7-21052016_signed
Form AOC-4-21052016_signed
Form PAS-3-290415.OCT
Complete record of private placement offers and acceptences-280415.PDF
List of allottees-280415.PDF
Resltn passed by the BOD-280415.PDF
Form SH-7-270415.PDF
Copy of the resolution for alteration of capital-270415.PDF
MoA - Memorandum of Association-270415.PDF
Optional Attachment 1-270415.PDF
Optional Attachment 2-270415.PDF
Optional Attachment 3-270415.PDF
Optional Attachment 4-270415.PDF
Optional Attachment 5-270415.PDF
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310313.OCT
