Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
5,000,000

Directors

Hirdesh Kumar
Hirdesh Kumar
Director/Designated Partner
over 2 years ago
Shivank Gupta
Shivank Gupta
Director/Designated Partner
almost 3 years ago
Avdhesh Kumar Agrawal
Avdhesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Veena Gupta
Veena Gupta
Director/Designated Partner
almost 5 years ago
Sudhir Kumar Agrawal
Sudhir Kumar Agrawal
Director
over 15 years ago
Pushpander Kumar Agrawal
Pushpander Kumar Agrawal
Director
over 15 years ago

Charges

6 Crore
30 January 2018
Canara Bank
19 Lak
29 September 2011
Central Bank Of India
2 Crore
29 September 2011
Central Bank Of India
3 Crore
30 January 2018
Canara Bank
0
29 September 2011
Others
0
29 September 2011
Central Bank Of India
0
30 January 2018
Canara Bank
0
29 September 2011
Others
0
29 September 2011
Central Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-23042020-signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Instrument(s) of creation or modification of charge;-17112018
Optional Attachment-(1)-17112018
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-09042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Optional Attachment-(1)-07042018
Instrument(s) of creation or modification of charge;-07042018
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017