Company Information
CIN
Status
Date of Incorporation
20 September 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
Sunil Gaur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Gaur
Director
about 14 years ago
about 14 years ago
Charges
10 April 2018
State Bank Of India
10 Lak
18 June 2021
Axis Finance Limited
90 Lak
18 June 2021
Others
0
10 April 2018
State Bank Of India
0
18 June 2021
Others
0
10 April 2018
State Bank Of India
0
18 June 2021
Others
0
10 April 2018
State Bank Of India
0
Documents
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-27072019
Form ADT-1-23052019_signed
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of agreement-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form CHG-1-05052018_signed
Instrument(s) of creation or modification of charge;-05052018
Optional Attachment-(1)-05052018
Optional Attachment-(2)-05052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180505
Company CSR policy as per section 135(4)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-18032017
Form MGT-7-18032017_signed
Form AOC-4-18032017_signed
Form 20B-03032017_signed
