Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Suman Preet
Suman Preet
Director/Designated Partner
over 2 years ago
Sukhvinder Singh
Sukhvinder Singh
Director/Designated Partner
over 2 years ago
Manas Lamba
Manas Lamba
Director/Designated Partner
almost 8 years ago

Past Directors

Satveer Swami
Satveer Swami
Director
almost 8 years ago
Rekha Sharma
Rekha Sharma
Director
over 13 years ago

Charges

23 Crore
19 August 2017
Punjab National Bank
23 Crore
11 September 2023
Bank Of India
0
19 August 2017
Others
0
11 September 2023
Bank Of India
0
19 August 2017
Others
0
11 September 2023
Bank Of India
0
19 August 2017
Others
0

Documents

Form DPT-3-01012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-20032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180320
Instrument(s) of creation or modification of charge;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form DIR-12-13022018_signed
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Form DIR-12-07022018_signed
Optional Attachment-(1)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(4)-07022018
Optional Attachment-(2)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed