Company Information
CIN
Status
Date of Incorporation
16 September 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
1,000,000
Directors
Saurabh Bharadwaj
Director
about 11 years ago
about 11 years ago
Past Directors
Prakash Krishnarao Patil
Director
about 11 years ago
about 11 years ago
Gaurav Bhardwaj
Ceo(kmp)
about 11 years ago
about 11 years ago
Charges
13 June 2016
State Bank Of India
5 Lak
13 June 2016
State Bank Of India
0
13 June 2016
State Bank Of India
0
13 June 2016
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-19012019
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
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form MGT-7-06012017_signed
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Optional Attachment-(1)-30122016
Form CHG-1-27062016_signed
Instrument(s) of creation or modification of charge;-27062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160627
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-051114.PDF
