Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,757,580
Authorised Capital
12,500,000
Directors
Anuj Agnihotri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shri Prakash Agnihotri
Director/Designated Partner
over 7 years ago
over 7 years ago
Aparna Agnihotri
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
25 February 2011
State Bank Of India
27 Crore
25 February 2011
State Bank Of India
0
25 February 2011
State Bank Of India
0
Documents
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Form AOC-4(XBRL)-16012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012020
Optional Attachment-(1)-15012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form PAS-3-05042019_signed
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.-02042019
Complete record of private placement offers and acceptances in Form PAS-5.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-28032019-signed
Copy of the resolution for alteration of capital;-28032019
Altered memorandum of assciation;-28032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
Form DIR-12-30012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
