Company Information
CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satnarayan Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anita Rani
Additional Director
almost 12 years ago
almost 12 years ago
Anita Bansal
Director
about 13 years ago
about 13 years ago
Pawan Kumar Bansal
Director
about 13 years ago
about 13 years ago
Charges
29 November 2016
Kotak Mahindra Bank Limited
1 Crore
29 November 2016
Others
0
29 November 2016
Others
0
29 November 2016
Others
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-09052018
Instrument(s) of creation or modification of charge;-09052018
Form CHG-1-09052018_signed
Optional Attachment-(1)-09052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-1-06012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170106
Optional Attachment-(1)-04012017
Instrument(s) of creation or modification of charge;-04012017
Optional Attachment-(2)-04012017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Directors report as per section 134(3)-05122016
