Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Manoj Kumar Suri
Manoj Kumar Suri
Director/Designated Partner
over 9 years ago
Chander Gaurrav Setia
Chander Gaurrav Setia
Director/Designated Partner
almost 12 years ago

Charges

0
02 May 2015
Canara Bank
50 Lak
02 May 2015
Others
0
02 May 2015
Others
0
02 May 2015
Others
0

Documents

Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Form CHG-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(2)-16092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07102017_signed