Company Information
CIN
Status
Date of Incorporation
20 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alok Agrawal
Director
over 2 years ago
over 2 years ago
Arti Agarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Hari Om Chaudhary
Director
almost 15 years ago
almost 15 years ago
Rajni Chaudhary
Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2012
Allahabad Bank
2 Crore
30 June 2012
Allahabad Bank
0
30 June 2012
Allahabad Bank
0
30 June 2012
Allahabad Bank
0
Documents
Form DPT-3-03092020-signed
Form DPT-3-11052020-signed
Notice of resignation;-16012020
Form DIR-12-16012020_signed
Evidence of cessation;-16012020
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
