Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,755,000
Authorised Capital
5,000,000

Directors

Sanjay Kumar Garg
Sanjay Kumar Garg
Director/Designated Partner
over 2 years ago
Adnan Khursheed
Adnan Khursheed
Beneficial Owner
almost 5 years ago
Ravinder Kumar Garg
Ravinder Kumar Garg
Director/Designated Partner
about 12 years ago

Past Directors

Shahzad Ahmad Khan
Shahzad Ahmad Khan
Director
almost 12 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
about 12 years ago

Charges

0
19 January 2017
Oriental Bank Of Commerce
3 Crore
19 January 2017
Others
0
19 January 2017
Others
0
19 January 2017
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
Form AOC - 4 CFS-13032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032020
Supplementary or Test audit report under section 143-11032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form ADT-1-07122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Supplementary or Test audit report under section 143-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
Form AOC - 4 CFS-08022019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed