Company Information
CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Pradip Kumar Agarwal
Director
over 2 years ago
over 2 years ago
Radha Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Samta Dhanotia
Director
over 14 years ago
over 14 years ago
Amit Dhanotia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration &
Management Of Wholesale & Retail Outlets;
Trading, Marketing, Online Marketing, Import &
Exports Including Services Relating To Electric
Bicycles, Folding Electric Bicycles, Rickshaws,
Delivery Tricycles, Electrically Powered
Rickshaw; Electrically Powered Scooters;
Electrically Powered Cycle; Tricycle;
Electrically...
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
