Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
about 3 years ago
Sarvesh Kumar Agrawal
Sarvesh Kumar Agrawal
Director/Designated Partner
about 3 years ago
Apeksha Siddartha Gupta
Apeksha Siddartha Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Sushma Agrawal
Sushma Agrawal
Director
about 21 years ago

Charges

0
16 December 2013
Canara Bank
20 Crore
16 December 2013
Canara Bank
0
16 December 2013
Canara Bank
0
16 December 2013
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-14072016
Form CHG-4-14072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160714
Form AOC4-CFS-191215.OCT
Form AOC-4-181215.OCT
Form MGT-7-271115.OCT
Form ADT-1-151015.OCT
-051214.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-050814.OCT
Optional Attachment 3-240714.PDF
Optional Attachment 2-240714.PDF
Optional Attachment 1-240714.PDF
Copy of resolution-240714.PDF
Form 23-140214.PDF
Copy of resolution-140214.PDF
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Instrument of creation or modification of charge-060214.PDF
Optional Attachment 1-060214.PDF
Form 8-060214.OCT
Certificate of Registration of Mortgage-060214.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-180613.OCT
Evidence of cessation-180613.PDF