Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,405,000
Authorised Capital
210,000,000
Directors
Apurva Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Khemka
Managing Director
over 2 years ago
over 2 years ago
Mahesh Mittal
Director
over 2 years ago
over 2 years ago
Ravindra Kumar Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shalini Agarwal
Director
over 12 years ago
over 12 years ago
Gaurav Agarwal
Director
over 12 years ago
over 12 years ago
Gopal Das Agarwal
Director
over 12 years ago
over 12 years ago
Charges
09 March 2018
Punjab Natiional Bank
50 Crore
08 January 2021
Punjab National Bank
5 Crore
17 March 2023
Punjab National Bank
3 Crore
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
17 March 2023
Others
0
08 January 2021
Others
0
09 March 2018
Others
0
Documents
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-05112019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form AOC-4(XBRL)-18012019_signed
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(3)-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form SH-7-10072018-signed
Altered memorandum of assciation;-09072018
Copy of the resolution for alteration of capital;-09072018
Form MGT-14-04072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Optional Attachment-(1)-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Form PAS-3-01052018_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.-30042018
Copy of Board or Shareholders? resolution-30042018
Instrument(s) of creation or modification of charge;-03042018
