Company Information
CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Neerja Agarwal
Director
almost 3 years ago
almost 3 years ago
Ajay Agarwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Abhiruchi Dixit
Director
almost 16 years ago
almost 16 years ago
Shekhar Dixit
Director
almost 16 years ago
almost 16 years ago
Charges
18 June 2013
State Bank Of India
34 Lak
31 May 2020
State Bank Of India
16 Lak
31 May 2020
State Bank Of India
0
18 June 2013
State Bank Of India
0
31 May 2020
State Bank Of India
0
18 June 2013
State Bank Of India
0
31 May 2020
State Bank Of India
0
18 June 2013
State Bank Of India
0
31 May 2020
State Bank Of India
0
18 June 2013
State Bank Of India
0
31 May 2020
State Bank Of India
0
18 June 2013
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-07062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form SH-7-04042018-signed
Optional Attachment-(1)-03042018
Copy of the resolution for alteration of capital;-03042018
Altered memorandum of assciation;-03042018
Form e-CODS-29032018_signed
Form 20B-26032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
