Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
87,500,000
Authorised Capital
100,000,000

Directors

Akash Agarwal
Akash Agarwal
Director
almost 12 years ago
Shail Agarwal
Shail Agarwal
Director
almost 12 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Jaspinder Singh
Jaspinder Singh
Company Secretary
over 8 years ago

Charges

10 Crore
25 October 2018
State Bank Of India
10 Crore
24 March 2015
State Bank Of India
12 Crore
25 October 2018
Others
0
24 March 2015
State Bank Of India
0
25 October 2018
Others
0
24 March 2015
State Bank Of India
0

Documents

Form DPT-3-04052020-signed
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Instrument(s) of creation or modification of charge;-08012020
Form AOC-4(XBRL)-07122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-06092019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(3)-06092019
Optional Attachment-(1)-06092019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form DIR-12-03042019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Form DIR-12-08032019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018