Company Information
CIN
Status
Date of Incorporation
02 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sumit Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Raheja
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 April 2016
Syndicate Bank
10 Crore
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0
22 April 2016
Syndicate Bank
0
Documents
Form CHG-4-25082020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-13112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-28062019
Form INC-22-26062019_signed
Copy of board resolution authorizing giving of notice-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-15032019_signed
