Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Arpit Mehra
Arpit Mehra
Director
over 6 years ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Director
about 14 years ago
Atul Mehra
Atul Mehra
Director
over 20 years ago

Charges

0
13 March 2019
Hdfc Bank Limited
99 Lak
31 July 2006
Oriental Bank Of Commerce
60 Lak

Documents

Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(3)-11042019
Optional Attachment-(2)-11042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Interest in other entities;-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Notice of resignation;-01042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed