Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Directors
Aditya Benara
Director
over 15 years ago
over 15 years ago
Mukesh Benara
Director
over 15 years ago
over 15 years ago
Charges
15 January 2013
Axis Bank Ltd
60 Lak
31 January 2012
Canara Bank
40 Lak
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
31 January 2012
Canara Bank
0
15 January 2013
Axis Bank Ltd
0
Documents
Form DPT-3-02052020-signed
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
Optional Attachment-(2)-15122016
Directors report as per section 134(3)-15122016
Optional Attachment-(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-24112016_signed
