Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,635,000
Authorised Capital
4,000,000

Past Directors

Adesh Agrawal
Adesh Agrawal
Director
almost 14 years ago
Mahesh Agarwal
Mahesh Agarwal
Director
over 15 years ago

Charges

0
15 October 2013
Canara Bank
3 Crore
15 October 2013
Canara Bank
0
15 October 2013
Canara Bank
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27052019_signed
Form ADT-3-27052019_signed
Resignation letter-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Letter of the charge holder stating that the amount has been satisfied-29032019
Form CHG-4-29032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_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;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-26112016_signed
Form MGT-7-26112016