Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Praveen Rai
Director
about 12 years ago
about 12 years ago
Ashish Rai
Director
about 12 years ago
about 12 years ago
Charges
28 December 2021
Punjab National Bank
8 Crore
28 December 2021
Punjab National Bank
0
28 December 2021
Punjab National Bank
0
28 December 2021
Punjab National Bank
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form AOC-4-01102018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form MGT-7-121115.OCT
Form AOC-4-031115.OCT
Form ADT-1-020315.OCT
FormSchV-250215 for the FY ending on-310314.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Copy of resolution-250215.PDF
