Company Information
CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jatin Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Suresh Chand Agrawal
Director
over 12 years ago
over 12 years ago
Rekha Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Ankur Agrawal
Director
about 12 years ago
about 12 years ago
Mukesh Bansal Kumar
Director
over 13 years ago
over 13 years ago
Charges
28 November 2022
State Bank Of India
42 Lak
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
28 November 2022
State Bank Of India
0
Documents
Form PAS-3-19022020_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.-19022020
Copy of Board or Shareholders? resolution-19022020
Form SH-7-17022020-signed
Form MGT-14-16022020_signed
Copy of the resolution for alteration of capital;-16022020
Altered memorandum of assciation;-16022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022020
Altered memorandum of association-16022020
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
-07062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
-07092018
Copy of the intimation sent by company-07092018
Copy of resolution passed by the company-07092018
Directors report as per section 134(3)-20112017
