Company Information
CIN
Status
Date of Incorporation
14 May 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
1,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suchitra Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Suresh Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Past Directors
Anu Agarwal
Director
about 5 years ago
about 5 years ago
Ashutosh Agarwal
Director
over 5 years ago
over 5 years ago
Pushpa Agarwal
Director
over 10 years ago
over 10 years ago
Rahul Agarwal
Director
over 11 years ago
over 11 years ago
Charges
30 April 2018
Tata Capital Financial Services Limited
10 Crore
17 September 2015
Punjab National Bank
6 Crore
08 August 2013
Bank Of Baroda
1 Crore
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
30 April 2018
Tata Capital Financial Services Limited
0
17 September 2015
Others
0
08 August 2013
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(1)-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-02072019-signed
Auditor?s certificate-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Copy of MGT-8-01122018
List of share holders, debenture holders;-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-01122018_signed