Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago
Arti Agarwal
Arti Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Seema Yadav
Seema Yadav
Director
over 12 years ago
Siddharth Sharma
Siddharth Sharma
Director
over 12 years ago

Charges

6 Crore
22 August 2015
Punjab Nationalbank
6 Crore
14 July 2014
Punjab National Bank
6 Lak
22 August 2015
Punjab Nationalbank
0
14 July 2014
Punjab National Bank
0
22 August 2015
Punjab Nationalbank
0
14 July 2014
Punjab National Bank
0
22 August 2015
Punjab Nationalbank
0
14 July 2014
Punjab National Bank
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-23092020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Copy of MGT-8-01052018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Copy of resolution passed by the company-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed