Company Information

CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 1 year ago
Chandan Agarwal
Chandan Agarwal
Director/Designated Partner
almost 2 years ago
Jyoti Agarwal
Jyoti Agarwal
Director/Designated Partner
about 11 years ago

Charges

17 Crore
10 February 2017
Punjab National Bank
5 Crore
13 March 2015
Punjab National Bank
8 Crore
03 March 2015
Punjab National Bank
2 Crore
28 March 2014
Punjab National Bank
1 Crore
03 November 2022
Union Bank Of India
50 Lak
03 November 2022
Others
0
03 March 2015
Punjab National Bank
0
13 March 2015
Punjab National Bank
0
10 February 2017
Others
0
28 March 2014
Punjab National Bank
0
03 November 2022
Others
0
03 March 2015
Punjab National Bank
0
13 March 2015
Punjab National Bank
0
10 February 2017
Others
0
28 March 2014
Punjab National Bank
0
03 November 2022
Others
0
03 March 2015
Punjab National Bank
0
13 March 2015
Punjab National Bank
0
10 February 2017
Others
0
28 March 2014
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-02092020-signed
Auditor?s certificate-27082020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-16072019-signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Optional Attachment-(2)-27122018