Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,800,000
Authorised Capital
15,000,000

Directors

Vipula Agarwal
Vipula Agarwal
Director
almost 14 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 14 years ago

Charges

1 Crore
02 November 2019
Bank Of Baroda
1 Crore
02 November 2019
Others
0
02 November 2019
Others
0
02 November 2019
Others
0

Documents

Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Optional Attachment-(1)-07012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017