Company Information
CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000
Directors
Pradeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mani Agarwal
Additional Director
over 7 years ago
over 7 years ago
Amit Garg
Director
over 11 years ago
over 11 years ago
Anurag Agarwal
Director
over 11 years ago
over 11 years ago
Charges
13 February 2019
Bank Of Baroda
1 Crore
19 August 2020
Bank Of Baroda
2 Crore
30 July 2020
Bank Of Baroda
19 Lak
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0
08 December 2021
Others
0
19 August 2020
Others
0
13 February 2019
Others
0
30 July 2020
Others
0
Documents
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Optional Attachment-(1)-01102020
Instrument(s) of creation or modification of charge;-01102020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Optional Attachment-(1)-04092020
Notice of resignation;-04092020
Form DPT-3-17082020-signed
Form MGT-14-12082020-signed
Form GNL-2-12082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200812
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form PAS-3-10082020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Optional Attachment-(3)-10082020
Optional Attachment-(1)-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Optional Attachment-(4)-10082020
Optional Attachment-(2)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
