Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Past Directors
Parul Agarwal
Additional Director
about 5 years ago
about 5 years ago
Praveen Kumar Kumar
Additional Director
about 5 years ago
about 5 years ago
Sakshi Agarwal
Additional Director
over 5 years ago
over 5 years ago
Vishal Agrawal
Director
over 7 years ago
over 7 years ago
Pradeep Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Rinki Agarwal
Director
over 11 years ago
over 11 years ago
Abhishek Agrawal .
Director
over 12 years ago
over 12 years ago
Sharad Garg
Director
over 12 years ago
over 12 years ago
Sumit Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Kailash Chandra Agrawal
Director
over 12 years ago
over 12 years ago
Charges
19 March 2015
Canara Bank
2 Crore
19 March 2015
Canara Bank
2 Crore
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
19 March 2015
Canara Bank
0
Documents
Form DIR-12-04032021_signed
Form DPT-3-27122020_signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Declaration by first director-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Form DIR-12-16092020_signed
Form MGT-14-15092020_signed
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form DIR-11-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
Acknowledgement received from company-14092020
Form DPT-3-26062020-signed
Form ADT-1-11012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-08122019_signed
