Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ranjan Jaiswal
Director
over 2 years ago
over 2 years ago
Shilpi Jaiswal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Saurabh Jaiswal
Director
about 13 years ago
about 13 years ago
Charges
15 June 2017
Corporation Bank
10 Lak
04 November 2015
Corporation Bank
7 Lak
04 July 2020
Union Bank Of India
1 Lak
15 June 2017
Others
0
04 July 2020
Others
0
04 November 2015
Corporation Bank
0
15 June 2017
Others
0
04 July 2020
Others
0
04 November 2015
Corporation Bank
0
15 June 2017
Others
0
04 July 2020
Others
0
04 November 2015
Corporation Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-19042020-signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
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
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(1)-11072017
Instrument(s) of creation or modification of charge;-11072017
Form CHG-1-11072017_signed
Optional Attachment-(3)-11072017
Optional Attachment-(2)-11072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Form MGT-7-02122016_signed
