Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,000
Authorised Capital
5,000,000
Directors
Ratan Behari Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartikey Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Manu Garg
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Shantanu Garg
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
02 February 2017
Hdfc Bank Limited
80 Lak
02 February 2017
Hdfc Bank Limited
0
02 February 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-06052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-10072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Letter of appointment;-01092017
Optional Attachment-(1)-01092017
Form DIR-12-01092017_signed
Form CHG-1-03042017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170403
Instrument(s) of creation or modification of charge;-31032017
