Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,459,000
Authorised Capital
7,500,000
Directors
Deeksha Gangwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Katiyar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Kumar Katiyar
Director
almost 16 years ago
almost 16 years ago
Charges
28 February 2014
Bank Of India
3 Crore
23 March 2010
Bank Of India
3 Crore
22 February 2010
Bank Of India
2 Crore
11 November 2019
Bank Of India
3 Crore
30 May 2022
Bank Of India
25 Lak
01 July 2023
Bank Of India
0
30 May 2022
Bank Of India
0
11 November 2019
Bank Of India
0
22 February 2010
Bank Of India
0
23 March 2010
Bank Of India
0
28 February 2014
Bank Of India
0
01 July 2023
Bank Of India
0
30 May 2022
Bank Of India
0
11 November 2019
Bank Of India
0
22 February 2010
Bank Of India
0
23 March 2010
Bank Of India
0
28 February 2014
Bank Of India
0
01 July 2023
Bank Of India
0
30 May 2022
Bank Of India
0
11 November 2019
Bank Of India
0
22 February 2010
Bank Of India
0
23 March 2010
Bank Of India
0
28 February 2014
Bank Of India
0
01 July 2023
Bank Of India
0
30 May 2022
Bank Of India
0
11 November 2019
Bank Of India
0
22 February 2010
Bank Of India
0
23 March 2010
Bank Of India
0
28 February 2014
Bank Of India
0
01 July 2023
Bank Of India
0
30 May 2022
Bank Of India
0
11 November 2019
Bank Of India
0
22 February 2010
Bank Of India
0
23 March 2010
Bank Of India
0
28 February 2014
Bank Of India
0
Documents
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(2)-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15072019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-19102018
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of resolution passed by the company-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of written consent given by auditor-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
