Company Information
CIN
Status
Date of Incorporation
17 April 2013
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
Prateek Jain
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Sonal Bansal
Director
over 12 years ago
over 12 years ago
Charges
24 August 2019
Hdfc Bank Limited
95 Lak
02 July 2013
Bank Of Maharashtra
65 Lak
24 August 2019
Hdfc Bank Limited
0
02 July 2013
Bank Of Maharashtra
0
24 August 2019
Hdfc Bank Limited
0
02 July 2013
Bank Of Maharashtra
0
24 August 2019
Hdfc Bank Limited
0
02 July 2013
Bank Of Maharashtra
0
24 August 2019
Hdfc Bank Limited
0
02 July 2013
Bank Of Maharashtra
0
Documents
Form CHG-4-11062020_signed
Letter of the charge holder stating that the amount has been satisfied-11062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200611
Form DPT-3-12032020-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Optional Attachment-(1)-01072019
Evidence of cessation;-01072019
Form ADT-1-03052019_signed
Optional Attachment-(1)-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form MGT-7-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
