Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Directors
Prashant Sundrani
Director
over 2 years ago
over 2 years ago
Ayush Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shubhra Agarwal
Director
about 8 years ago
about 8 years ago
Ashish Goyal
Director
almost 12 years ago
almost 12 years ago
Charges
19 May 2018
Punjab National Bank
35 Lak
19 May 2018
Others
0
19 May 2018
Others
0
19 May 2018
Others
0
Documents
Form DPT-3-07052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-21052018
Instrument(s) of creation or modification of charge;-21052018
Form CHG-1-21052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180521
Form PAS-3-15122017_signed
Copy of Board or Shareholders? resolution-15122017
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.-15122017
Form SH-7-12122017-signed
Copy of the resolution for alteration of capital;-12122017
Altered memorandum of assciation;-12122017
