Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,940,000
Authorised Capital
5,000,000
Directors
Ratan Behari Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shantanu Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Nishi Agarwal
Director
over 4 years ago
over 4 years ago
Kartikey Garg
Director/Designated Partner
over 8 years ago
over 8 years ago
Manu Garg
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
17 August 2017
Punjab National Bank
1 Crore
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0
30 January 2023
Others
0
30 January 2023
Others
0
17 August 2017
Others
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-12102019_signed
Evidence of cessation;-11102019
Notice of resignation;-11102019
Form DPT-3-10072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Instrument(s) of creation or modification of charge;-26102017
Form CHG-1-26102017
Optional Attachment-(1)-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Letter of appointment;-01092017
