Company Information
CIN
Status
Date of Incorporation
16 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
43,000,000
Authorised Capital
45,000,000
Directors
Rajesh Rai
Director
over 2 years ago
over 2 years ago
Kiran Rai
Director
over 11 years ago
over 11 years ago
Charges
29 December 2020
Bank Of Baroda
45 Lak
09 June 2020
Bank Of Baroda
90 Lak
29 December 2020
Others
0
09 June 2020
Others
0
29 December 2020
Others
0
09 June 2020
Others
0
29 December 2020
Others
0
09 June 2020
Others
0
Documents
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form SH-7-02062020-signed
Copy of the resolution for alteration of capital;-28052020
Altered memorandum of assciation;-28052020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form PAS-3-04082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082018
Optional Attachment-(3)-03082018
Copy of Board or Shareholders? resolution-03082018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form SH-7-06092017-signed
Altered memorandum of assciation;-05092017
Copy of the resolution for alteration of capital;-05092017
