Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neeraj Agrawal
Neeraj Agrawal
Director
over 13 years ago

Past Directors

Kirtika Agrawal
Kirtika Agrawal
Additional Director
over 6 years ago
Sheilly Chatrath
Sheilly Chatrath
Director
over 13 years ago

Charges

0
12 February 2014
Hdfc Bank Limited
1 Crore
12 February 2014
Hdfc Bank Limited
0
12 February 2014
Hdfc Bank Limited
0
12 February 2014
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-21042020-signed
Form DPT-3-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(3)-21052019
Interest in other entities;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Form e-CODS-02042018_signed
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Form AOC-4-28032018_signed
Form 23AC-28032018_signed
Form MGT-7-28032018_signed