Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
10,000,000
Directors
Debashish Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Reena Yadav
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
26 August 2017
Kotak Mahindra Bank Limited
75 Lak
21 September 2010
The Nainital Bank Limited
45 Lak
21 September 2010
The Nainital Bank Limited
65 Lak
20 July 2022
Union Bank Of India
17 Lak
20 July 2022
Others
0
21 September 2010
The Nainital Bank Limited
0
26 August 2017
Others
0
21 September 2010
The Nainital Bank Limited
0
20 July 2022
Others
0
21 September 2010
The Nainital Bank Limited
0
26 August 2017
Others
0
21 September 2010
The Nainital Bank Limited
0
Documents
Form DPT-3-17102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019-signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-29112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171129
Form MGT-7-04112017_signed
