Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
8,000,000

Directors

Anu Jindal
Anu Jindal
Director
about 2 years ago
Kushal Malik
Kushal Malik
Director/Designated Partner
almost 3 years ago
Karan Malik
Karan Malik
Director
almost 3 years ago
Mukesh Kumar Jindal
Mukesh Kumar Jindal
Director
about 11 years ago
Ritu Bedi Sinha
Ritu Bedi Sinha
Director/Designated Partner
about 11 years ago
Amitabh Sinha
Amitabh Sinha
Director/Designated Partner
about 11 years ago
Vikas Malik
Vikas Malik
Director/Designated Partner
about 11 years ago
Neeru Malik
Neeru Malik
Director
about 11 years ago

Charges

3 Crore
23 March 2017
Union Bank Of India
3 Crore
23 March 2017
Others
0
23 March 2017
Others
0
23 March 2017
Others
0

Documents

Form ADT-1-17112020_signed
Optional Attachment-(1)-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
List of share holders, debenture holders;-14112020
Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DPT-3-22072019-signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170620