Company Information
CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
15,000,000
Directors
Avesh Kaushik
Director
over 12 years ago
over 12 years ago
Rahul Goyal
Director
over 12 years ago
over 12 years ago
Past Directors
Saroj Yadav
Director
over 12 years ago
over 12 years ago
Charges
30 March 2017
Punjab National Bank
4 Crore
30 March 2017
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Form SH-7-28042017-signed
Instrument(s) of creation or modification of charge;-27042017
Form CHG-1-27042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
Copy of the resolution for alteration of capital;-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
Directors report as per section 134(3)-26042017
Optional Attachment-(1)-26042017
List of share holders, debenture holders;-26042017
Altered memorandum of assciation;-26042017
Form AOC-4-26042017_signed
Form MGT-7-26042017_signed
