Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
270,000
Authorised Capital
1,000,000
Directors
Sulwkha Agarwal
Director
over 14 years ago
over 14 years ago
Kalpana Agrawal
Director
over 14 years ago
over 14 years ago
Ravi Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Charges
07 January 2016
Punjab National Bank
9 Lak
07 January 2016
Punjab National Bank
0
07 January 2016
Punjab National Bank
0
07 January 2016
Punjab National Bank
0
Documents
Form MGT-7-04022020_signed
Form ADT-1-01022020_signed
Form AOC-4-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of resolution passed by the company-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Copy of the intimation sent by company-30012020
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
Form ADT-1-24052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Optional Attachment-(1)-15102016
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Instrument of creation or modification of charge-030216.PDF
Certificate of Registration of Mortgage-030216.PDF
Form CHG-1-030216.OCT
Certificate of Registration of Mortgage-030216.PDF
