Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Mukul Agrawal
Director
almost 3 years ago
almost 3 years ago
Vikram Sondhi
Director
almost 12 years ago
almost 12 years ago
Rakesh Arora
Director
over 12 years ago
over 12 years ago
Kapil Kumar Sharma
Director
over 12 years ago
over 12 years ago
Charges
17 February 2016
State Bank Of Patiala
40 Lak
20 November 2014
State Bank Of Patiala
43 Lak
20 November 2014
State Bank Of Patiala
0
17 February 2016
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
17 February 2016
State Bank Of Patiala
0
20 November 2014
State Bank Of Patiala
0
17 February 2016
State Bank Of Patiala
0
Documents
Form MGT-14-26102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form DPT-3-30092020-signed
Form ADT-1-21092020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of resolution passed by the company-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of written consent given by auditor-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-18052020-signed
Optional Attachment-(2)-24082019
List of share holders, debenture holders;-24082019
Optional Attachment-(1)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Directors report as per section 134(3)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-22092018
List of share holders, debenture holders;-22092018
Optional Attachment-(2)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
