Company Information
CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Pankaj Agarwal
Director
over 2 years ago
over 2 years ago
Devendra Kumar Nohwar
Director
over 12 years ago
over 12 years ago
Anuj Agarwal
Director
over 12 years ago
over 12 years ago
Dharmendra Kumar Garg
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Garg
Additional Director
almost 12 years ago
almost 12 years ago
Charges
08 July 2014
Canara Bank
30 Lak
08 July 2014
Canara Bank
0
08 July 2014
Canara Bank
0
08 July 2014
Canara Bank
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-09122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
