Company Information
CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Directors
Som Nath Matta
Managing Director
almost 3 years ago
almost 3 years ago
Manika Matta
Director
almost 11 years ago
almost 11 years ago
Jagriti Matta
Director
almost 11 years ago
almost 11 years ago
Kapil Matta
Director
over 11 years ago
over 11 years ago
Past Directors
Santosh Kumari
Director
almost 11 years ago
almost 11 years ago
Charges
03 August 2019
Canara Bank
26 Lak
31 January 2017
Canara Bank
55 Lak
18 January 2022
Canara Bank
0
31 January 2017
Canara Bank
0
03 August 2019
Canara Bank
0
18 January 2022
Canara Bank
0
31 January 2017
Canara Bank
0
03 August 2019
Canara Bank
0
18 January 2022
Canara Bank
0
31 January 2017
Canara Bank
0
03 August 2019
Canara Bank
0
Documents
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Evidence of cessation;-07122020
Form DPT-3-17082020-signed
Form CHG-1-09062020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-09062020
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019
Instrument(s) of creation or modification of charge;-28092019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28092019
Form CHG-1-28092019
Optional Attachment-(1)-28092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190911
Instrument(s) of creation or modification of charge;-04092019
Form DPT-3-09082019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form DPT-3-27052019-signed
Auditor?s certificate-26052019
