Company Information

CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,200,000
Authorised Capital
140,000,000

Directors

Adesh Agarwal
Adesh Agarwal
Director
almost 3 years ago
Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director
almost 3 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
almost 11 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Director
almost 11 years ago

Charges

20 Lak
26 February 2021
Hdfc Bank Limited
20 Lak
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
26 February 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-28082020_signed
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form DPT-3-24042020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Optional Attachment-(1)-11012020
Optional Attachment-(2)-11012020
Form AOC-4(XBRL)-11012020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
Declaration by first director-05072018
Form DIR-12-05072018_signed
Optional Attachment-(1)-05072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
Form AOC-4(XBRL)-09122017_signed
List of share holders, debenture holders;-25112017
Copy of MGT-8-25112017
Form MGT-7-25112017_signed