Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
35,383,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
about 11 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
about 11 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 11 years ago

Charges

0
30 July 2016
Hdfc Bank Limited
75 Lak
30 July 2016
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0
30 July 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-27072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-15032019
Optional Attachment-(1)-15032019
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form INC-22-17072017_signed
Copies of the utility bills as mentioned above (not older than two months)-17072017
Copy of board resolution authorizing giving of notice-17072017
Optional Attachment-(1)-17072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Form PAS-3-03072017_signed
Copy of Board or Shareholders? resolution-03072017