Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Saurabh Agarwal
Director
over 2 years ago
over 2 years ago
Gaurav Agarwal
Managing Director
over 2 years ago
over 2 years ago
Vaibhav Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
13 September 2013
Central Bank Of India
40 Lak
08 April 2013
Central Bank Of India
40 Lak
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
13 September 2013
Central Bank Of India
0
08 April 2013
Central Bank Of India
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional attachment(s) - if any-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form AOC-4 additional attachment-23112017
Form MGT-7-23112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
