Company Information
CIN
Status
Date of Incorporation
02 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,423,750
Authorised Capital
2,500,000
Directors
Sharda Devi
Director
over 2 years ago
over 2 years ago
Vinay Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Poonam Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajani Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Vijay Kumar
Director
over 15 years ago
over 15 years ago
Charges
28 March 2023
Hdfc Bank Limited
4 Crore
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
28 March 2023
Hdfc Bank Limited
0
Documents
Directors report as per section 134(3)-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form DPT-3-13102020-signed
Form MGT-7-19092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Form DPT-3-06062019-signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Auditor?s certificate-22052019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(1)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
