Company Information
CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dilip Pahuja
Director
about 13 years ago
about 13 years ago
Chayan Pahuja
Director/Designated Partner
about 13 years ago
about 13 years ago
Dinesh Kumar Pahuja
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Kumar Tulsiani
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
17 December 2020
The Federal Bank Ltd
1 Lak
17 December 2020
Others
0
17 December 2020
Others
0
17 December 2020
Others
0
Documents
Form DPT-3-29042020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-05072019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-05042018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form PAS-3-30102017_signed
Copy of Board or Shareholders? resolution-30102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of the resolution for alteration of capital-100216.PDF
