Company Information
CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,190,000
Authorised Capital
4,500,000
Directors
Sanjeev Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Vikas Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
25 January 2014
Bank Of Baroda
1 Crore
30 September 2013
Bank Of Baroda
1 Crore
25 July 2013
Bank Of Baroda
75 Lak
18 March 2013
Bank Of Baroda
14 Crore
18 March 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
30 September 2013
Bank Of Baroda
0
25 January 2014
Bank Of Baroda
0
18 March 2013
Bank Of Baroda
0
25 July 2013
Bank Of Baroda
0
30 September 2013
Bank Of Baroda
0
25 January 2014
Bank Of Baroda
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
