Company Information

CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurpreet Singh Bhogal
Gurpreet Singh Bhogal
Director/Designated Partner
almost 3 years ago
Divya Bhogal
Divya Bhogal
Director/Designated Partner
over 4 years ago

Past Directors

Balwant Singh Bhogal
Balwant Singh Bhogal
Director
almost 19 years ago

Charges

25 Lak
23 June 2012
Punjab & Sind Bank
18 Lak
26 July 2021
State Bank Of India
25 Lak
15 April 2023
State Bank Of India
0
26 July 2021
State Bank Of India
0
23 June 2012
Punjab & Sind Bank
0
15 April 2023
State Bank Of India
0
26 July 2021
State Bank Of India
0
23 June 2012
Punjab & Sind Bank
0
15 April 2023
State Bank Of India
0
26 July 2021
State Bank Of India
0
23 June 2012
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-02042020
Directors report as per section 134(3)-02042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042020
Form MGT-7-02042020_signed
Form AOC-4-02042020_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-3-06072018-signed
Resignation letter-22062018
Copy of the intimation received from the company - 2021.-12062018
Resignation letter-12062018
Form 23B-12062018_signed
Form ADT-1-08062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018
Copy of the intimation sent by company-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
List of share holders, debenture holders;-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form MGT-14-05062018_signed
Form ADT-1-05062018_signed
Optional Attachment-(1)-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Copy of written consent given by auditor-05062018
Copy of resolution passed by the company-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018