Company Information

CIN
Status
Date of Incorporation
21 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Agarwal
Akash Agarwal
Director
over 1 year ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director
over 12 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
over 12 years ago

Charges

24 Crore
24 November 2014
Tata Capital Financial Services Limited
3 Crore
30 March 2013
State Bank Of India
21 Crore
30 March 2013
State Bank Of India
0
24 November 2014
Tata Capital Financial Services Limited
0
30 March 2013
State Bank Of India
0
24 November 2014
Tata Capital Financial Services Limited
0
27 December 2023
State Bank Of India
0
30 March 2013
State Bank Of India
0
24 November 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-08062019_signed
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form DIR-12-20052019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Instrument(s) of creation or modification of charge;-25072018
Form CHG-1-25072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Form INC-22-20052018_signed
Copies of the utility bills as mentioned above (not older than two months)-20052018
Optional Attachment-(1)-20052018
Copy of board resolution authorizing giving of notice-20052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052018