Company Information

CIN
Status
Date of Incorporation
19 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,500,000

Directors

Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 10 years ago
Akash Agrawal
Akash Agrawal
Director/Designated Partner
over 10 years ago
Arti Agrawal
Arti Agrawal
Director
over 10 years ago

Past Directors

Rashmi Agrawal
Rashmi Agrawal
Director
about 15 years ago

Charges

1 Crore
08 May 2015
Bank Of Baroda
1 Crore
08 May 2015
Bank Of Baroda
0
08 May 2015
Bank Of Baroda
0
08 May 2015
Bank Of Baroda
0

Documents

Form DPT-3-20042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Form DPT-3-28062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-10102016
List of share holders, debenture holders;-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-10102016_signed