Company Information
CIN
Status
Date of Incorporation
26 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,100,000
Authorised Capital
171,100,000
Directors
Rajendra Kumar Agrawal
Director/Designated Partner
over 10 years ago
over 10 years ago
Virendra Kumar Charoria
Director/Designated Partner
over 10 years ago
over 10 years ago
Shobhana Bhartia
Director
almost 12 years ago
almost 12 years ago
Shamit Bhartia
Director
almost 12 years ago
almost 12 years ago
Priyavrat Bhartia
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-23062020-signed
Form PAS-3-07012020_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.-30122019
Copy of Board or Shareholders? resolution-30122019
Form SH-7-26122019-signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Copy of the resolution for alteration of capital;-23122019
Altered memorandum of assciation;-23122019
Form MGT-7-19122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form DPT-3-27062019
Form DIR-12-07042019_signed
Optional Attachment-(1)-04042019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-16012019
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.-16012019
Form SH-7-27122018-signed
Form MGT-14-25122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Altered memorandum of assciation;-20122018
Copy of the resolution for alteration of capital;-20122018
Form MGT-7-26102018_signed
List of share holders, debenture holders;-18102018
Form AOC-4-17102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
