Company Information
CIN
Status
Date of Incorporation
06 December 2010
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
Kushagra Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinay Krishna Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjeev Agarwal
Director
about 15 years ago
about 15 years ago
Past Directors
Neelam Karwariya
Director
about 15 years ago
about 15 years ago
Charges
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-01012021_signed
Form MGT-14-22052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200522
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered memorandum of association-21052020
Altered articles of association-21052020
Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Interest in other entities;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(4)-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-05072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
