Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Satish Chand Mangla
Satish Chand Mangla
Director/Designated Partner
over 2 years ago
Bipin Kumar
Bipin Kumar
Director/Designated Partner
over 2 years ago
Paresh Kumar Agarwal
Paresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Khandelwal
Raj Kumar Khandelwal
Director/Designated Partner
almost 3 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 13 years ago

Charges

0
28 September 2013
The Nainital Bank Limited
5 Crore
28 September 2013
The Nainital Bank Limited
0
28 September 2013
The Nainital Bank Limited
0
28 September 2013
The Nainital Bank Limited
0

Documents

Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016