Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumit Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Puneet Bajaj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Narender Kumar Bajaj
Director
over 14 years ago
over 14 years ago
Charges
11 July 2022
Hdfc Bank Limited
1 Crore
11 July 2022
Hdfc Bank Limited
0
11 July 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Optional Attachment-(3)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-12072019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Copy of resolution passed by the company-18042019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
