Company Information

CIN
Status
Date of Incorporation
30 December 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

Amit Jaitly
Amit Jaitly
Director
almost 12 years ago
Abha Kapila
Abha Kapila
Director
almost 12 years ago

Charges

2 Lak
28 March 2016
State Bank Of India
2 Lak
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0
28 March 2016
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form CHG-1-06122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161206
Instrument(s) of creation or modification of charge;-05122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT