Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anil Soni
Anil Soni
Director
over 2 years ago
Amit Soni
Amit Soni
Director
almost 14 years ago

Charges

88 Lak
23 May 2013
Bank Of Baroda
65 Lak
11 August 2020
Bank Of Baroda
8 Lak
25 June 2020
Sidbi
14 Lak
25 June 2020
Sidbi
0
23 May 2013
Others
0
11 August 2020
Others
0
25 June 2020
Sidbi
0
23 May 2013
Others
0
11 August 2020
Others
0
25 June 2020
Sidbi
0
23 May 2013
Others
0
11 August 2020
Others
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-01072020_signed
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DPT-3-30042020-signed
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-03072019
Form AOC-4-05022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-07112016_signed