Company Information
CIN
Status
Date of Incorporation
20 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Yogesh Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Yadav
Director
over 6 years ago
over 6 years ago
Past Directors
Harish Singhal
Director
over 14 years ago
over 14 years ago
Vinita Agrawal
Director
over 14 years ago
over 14 years ago
Charges
22 December 2011
Punjab National Bank
90 Lak
22 December 2011
Punjab National Bank
0
22 December 2011
Punjab National Bank
0
Documents
Form ADT-1-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of written consent given by auditor-03122020
List of share holders, debenture holders;-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form DPT-3-24092020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-09102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(4)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(5)-10072019
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form MGT-7-14012019_signed
