Company Information

CIN
Status
Date of Incorporation
20 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
5,000,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director
over 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 10 years ago
Bimla Devi Agarwal
Bimla Devi Agarwal
Director
almost 15 years ago

Past Directors

Amrita Agarwal
Amrita Agarwal
Director
almost 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
almost 19 years ago

Charges

0
16 November 2019
Bank Of Baroda
10 Lak
16 November 2019
Others
0
16 November 2019
Others
0

Documents

Form DPT-3-03092020-signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
Form DPT-3-19042020-signed
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed