Company Information

CIN
Status
Date of Incorporation
31 January 2014
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Agrawal
Uttam Agrawal
Director
over 1 year ago
Bhawna Agrawal
Bhawna Agrawal
Director/Designated Partner
over 4 years ago
Vipul Agrawal
Vipul Agrawal
Director
almost 11 years ago

Charges

2 Crore
28 February 2019
Yes Bank Limited
2 Crore
08 March 2021
Hdfc Bank Limited
90 Lak
29 July 2022
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0

Documents

Form MSME FORM I-17022021_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form DPT-3-20102020-signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form DPT-3-03052020-signed
Form DPT-3-20112019-signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MSME FORM I-08062019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018