Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
3,000,000

Directors

Sumit Dutta Agarwal
Sumit Dutta Agarwal
Director
almost 13 years ago
Yatendra Agrawal
Yatendra Agrawal
Director
almost 13 years ago

Past Directors

Rita Jindal
Rita Jindal
Additional Director
over 8 years ago
Sanjeev Kumar Jindal
Sanjeev Kumar Jindal
Additional Director
over 8 years ago

Charges

1 Crore
24 August 2018
Hdfc Bank Limited
1 Crore
18 January 2014
Intec Capital Limited
42 Lak
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0
24 August 2018
Hdfc Bank Limited
0
18 January 2014
Intec Capital Limited
0

Documents

Form DPT-3-17022020-signed
Evidence of cessation;-09022020
Form DIR-12-09022020_signed
Notice of resignation;-09022020
Optional Attachment-(1)-09022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-25022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Optional Attachment-(1)-29102018