Company Information
CIN
Status
Date of Incorporation
07 February 2014
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
Priya Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Harbir Singh Panwar
Additional Director
over 10 years ago
over 10 years ago
Jay Panwar
Additional Director
over 10 years ago
over 10 years ago
Charges
26 November 2017
Syndicate Bank
10 Lak
26 November 2017
Canara Bank
0
26 November 2017
Canara Bank
0
26 November 2017
Canara Bank
0
Documents
Form DPT-3-12052020-signed
Form ADT-1-04012020_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-02042019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02042019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Declaration by first director-19012019
Form DIR-12-19012019_signed
Form CHG-1-10012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-28122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form MGT-7-05122016_signed
