Company Information
CIN
Status
Date of Incorporation
11 May 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
200,000
Directors
Jyoti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohani Devi
Additional Director
over 3 years ago
over 3 years ago
Ajay Garg Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
21 November 2022
Icici Bank Limited
10 Crore
22 September 2022
Icici Bank Limited
9 Crore
08 June 2022
Icici Bank Limited
10 Crore
08 June 2022
Others
0
21 November 2022
Others
0
22 September 2022
Others
0
08 June 2022
Others
0
21 November 2022
Others
0
22 September 2022
Others
0
08 June 2022
Others
0
21 November 2022
Others
0
22 September 2022
Others
0
Documents
Form DPT-3-01122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-05072019-signed
Form DPT-3-20062019-signed
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form ADT-1-20122017_signed
Copy of written consent given by auditor-20122017
Copy of resolution passed by the company-20122017
Copy of the intimation sent by company-20122017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Optional Attachment-(1)-18092017
Form ADT-3-16082017-signed
Resignation letter-15082017
Directors report as per section 134(3)-25102016
Form MGT-7-25102016_signed
