Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Som Lata Agarwal
Som Lata Agarwal
Director
over 2 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 11 years ago

Past Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
almost 11 years ago

Charges

2 Crore
10 June 2015
Central Bank Of India
75 Lak
10 June 2015
Central Bank Of India
2 Crore
23 November 2022
Others
0
10 June 2015
Central Bank Of India
0
03 December 2021
Others
0
03 December 2021
Others
0
10 June 2015
Central Bank Of India
0
23 November 2022
Others
0
10 June 2015
Central Bank Of India
0
03 December 2021
Others
0
03 December 2021
Others
0
10 June 2015
Central Bank Of India
0
23 November 2022
Others
0
10 June 2015
Central Bank Of India
0
03 December 2021
Others
0
03 December 2021
Others
0
10 June 2015
Central Bank Of India
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form ADT-3-05062019_signed
Form ADT-3-03062019
Resignation letter-03062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form DIR-12-21092017_signed
Evidence of cessation;-21092017