Company Information
CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Chiranjeev Bajwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harsharan Kaur
Additional Director
almost 3 years ago
almost 3 years ago
Jitendra Singh Bajwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhupendra Singh Bajwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 April 2011
Indian Bank
50 Lak
18 April 2011
Allahabad Bank
1 Crore
02 May 2022
Indian Bank
6 Lak
02 May 2022
Indian Bank
9 Lak
02 May 2022
Indian Bank
0
02 May 2022
Indian Bank
0
18 April 2011
Indian Bank
0
18 April 2011
Allahabad Bank
0
02 May 2022
Indian Bank
0
02 May 2022
Indian Bank
0
18 April 2011
Indian Bank
0
18 April 2011
Allahabad Bank
0
Documents
Form ADT-1-13022021_signed
Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-28082020_signed
Resignation letter-25082020
Copy of the intimation sent by company-25082020
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form CHG-4-25122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181225
Letter of the charge holder stating that the amount has been satisfied-24122018
Optional Attachment-(3)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-19112018
