Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakhi Ved Prakash Garg
Rakhi Ved Prakash Garg
Director/Designated Partner
about 2 years ago
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago
Priyam Agarwal
Priyam Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
about 10 years ago

Charges

63 Lak
03 April 2018
Hdfc Bank Limited
53 Lak
17 January 2022
Hdfc Bank Limited
10 Lak
17 January 2022
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0
17 January 2022
Hdfc Bank Limited
0
03 April 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-28022020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-29062019
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(4)-07012019
Optional Attachment-(5)-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-05102018-signed
Resignation letter-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed