Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
5,000,000

Directors

Rita Katyal
Rita Katyal
Director/Designated Partner
about 6 years ago

Past Directors

Subhash Chander Katyal
Subhash Chander Katyal
Director
over 16 years ago
Vishal Khanna
Vishal Khanna
Director
over 17 years ago
Rajiv Soni
Rajiv Soni
Director
over 17 years ago
Chetan Katyal
Chetan Katyal
Director
over 19 years ago

Charges

17 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DIR-12-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-31102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017