Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nitin Govil
Director
over 2 years ago
over 2 years ago
Rikhita Govil
Director/Designated Partner
over 8 years ago
over 8 years ago
Yeshi Govil
Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Singh Yadav
Director
almost 15 years ago
almost 15 years ago
Abhineet Mittal
Director
almost 15 years ago
almost 15 years ago
Charges
06 June 2011
Punjab National Bank
70 Lak
06 June 2011
Punjab National Bank
20 Lak
24 February 2022
Kotak Mahindra Bank Limited
84 Lak
28 July 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
06 June 2011
Punjab National Bank
0
06 June 2011
Punjab National Bank
0
28 July 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
06 June 2011
Punjab National Bank
0
06 June 2011
Punjab National Bank
0
28 July 2023
Hdfc Bank Limited
0
24 February 2022
Others
0
06 June 2011
Punjab National Bank
0
06 June 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-13112019-signed
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
List of share holders, debenture holders;-28092018
Optional Attachment-(1)-28092018
Form MGT-7-28092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018
Optional Attachment-(1)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Notice of resignation;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
