Company Information
CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,200,000
Authorised Capital
28,100,000
Directors
Anjul Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anshul Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Anuradha Agarwal
Director
over 3 years ago
over 3 years ago
Ankur Agarwal
Director
almost 5 years ago
almost 5 years ago
Jagdish Prasad Bagla
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Tanay Jain
Additional Director
over 8 years ago
over 8 years ago
Azad Mohan Agarwal
Additional Director
over 9 years ago
over 9 years ago
Charges
31 March 2022
Axis Bank Limited
9 Crore
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-28042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form INC-22-10072018_signed
Form ADT-1-07072018_signed
Optional Attachment-(1)-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Optional Attachment-(1)-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Form ADT-3-29062018-signed
Resignation letter-27062018
Resignation letter-19062018
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
