Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Past Directors

Vaneet Sethi Kaur
Vaneet Sethi Kaur
Director
over 11 years ago
Prabhani Sethi .
Prabhani Sethi .
Director
over 11 years ago

Charges

0
10 May 2012
Hdfc Bank Limited
5 Crore
03 January 2011
Uco Bank
4 Crore
10 May 2012
Hdfc Bank Limited
0
03 January 2011
Uco Bank
0
10 May 2012
Hdfc Bank Limited
0
03 January 2011
Uco Bank
0
10 May 2012
Hdfc Bank Limited
0
03 January 2011
Uco Bank
0

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of resolution passed by the company-06122020
Copy of the intimation sent by company-06122020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Letter of the charge holder stating that the amount has been satisfied-28022017
Form CHG-4-28022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170228
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed