Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Syed Mohd John Abbas Rizvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
07 December 2015
Icici Bank Limited
66 Lak
07 December 2015
Icici Bank Limited
0
07 December 2015
Icici Bank Limited
0
07 December 2015
Icici Bank Limited
0
07 December 2015
Icici Bank Limited
0
Documents
Form DPT-3-17042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed
Form INC-22-25062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Copies of the utility bills as mentioned above (not older than two months)-25062016
Optional Attachment-(1)-25062016
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-141215.PDF
Instrument of creation or modification of charge-141215.PDF
Certificate of Registration of Mortgage-141215.PDF
