Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director
over 2 years ago
Rachana Agarwal .
Rachana Agarwal .
Director
about 13 years ago
Meera Agarwal .
Meera Agarwal .
Director
about 13 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
about 13 years ago

Charges

3 Crore
08 March 2019
Punjab National Bank
3 Crore
08 March 2019
Others
0
08 March 2019
Others
0

Documents

Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-29092020-signed
Form DPT-3-11122019-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Form AOC-4-08122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016