Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Ashish Jindal
Director
over 15 years ago
over 15 years ago
Past Directors
Sashi Bala Jindal
Additional Director
almost 7 years ago
almost 7 years ago
Sita Jindal Ram
Director
almost 13 years ago
almost 13 years ago
Chand Narian Kuchroo
Director
over 15 years ago
over 15 years ago
Charges
20 October 2011
Canara Bank
20 Lak
20 October 2011
Canara Bank
50 Lak
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
20 October 2011
Canara Bank
0
Documents
Form DIR-12-04042021_signed
Form DIR-12-02102020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form MGT-7-19092020
Form AOC-4-19092020_signed
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form MGT-7-18092020_signed
List of share holders, debenture holders;-17092020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-02092020
Form66-260913 for the FY ending on-310313.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
Optional Attachment 1-160814.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-220313.OCT
Form 2-300313.OCT
Resltn passed by the BOD-300313.PDF
List of allottees-300313.PDF
