Company Information
CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000
Directors
Amar Jaiswal
Director
over 2 years ago
over 2 years ago
Aniruddh Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Agrawal
Director
over 12 years ago
over 12 years ago
Past Directors
Sudha Agrawal
Director
about 11 years ago
about 11 years ago
Om Prakash Agrawal
Director
over 12 years ago
over 12 years ago
Charges
03 March 2014
Union Bank Of India
1 Crore
03 March 2014
Others
0
03 March 2014
Others
0
03 March 2014
Others
0
Documents
Form DPT-3-27112020-signed
Form ADT-1-25112020_signed
Directors report as per section 134(3)-25112020
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Auditor?s certificate-24112020
List of depositors-24112020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form DPT-3-13052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of depositors-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Auditor?s certificate-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
