Company Information
CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Bhavna Agarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ravi Agarwal Kumar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
01 June 2015
Hdfc Bank Limited
1 Crore
13 February 2014
Orental Bank Of Commerce
26 Lak
16 June 2022
Hdfc Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
13 February 2014
Orental Bank Of Commerce
0
16 June 2022
Hdfc Bank Limited
0
01 June 2015
Hdfc Bank Limited
0
13 February 2014
Orental Bank Of Commerce
0
Documents
Form DPT-3-04012021-signed
Form DPT-3-27122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-30092020-signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Instrument(s) of creation or modification of charge;-09092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190621
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form MGT-7-07112016_signed
