Company Information
CIN
Status
Date of Incorporation
07 May 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
Pavan Kumar Porwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
12 May 2017
Indusind Bank Ltd.
2 Crore
12 May 2017
Others
0
12 May 2017
Others
0
12 May 2017
Others
0
Documents
Directors report as per section 134(3)-23032020
List of share holders, debenture holders;-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Form AOC-4-23032020_signed
Form MGT-7-23032020_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-14-21042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Instrument(s) of creation or modification of charge;-14112017
Form CHG-1-14112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114
Form CHG-1-07072017_signed
Instrument(s) of creation or modification of charge;-07072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170707
List of share holders, debenture holders;-01012017
Form MGT-7-01012017_signed
