Company Information

CIN
Status
Date of Incorporation
06 April 2011
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
50,000,000

Directors

Jagdish Kumar Anand
Jagdish Kumar Anand
Director/Designated Partner
over 2 years ago
Neha Anand
Neha Anand
Director
over 14 years ago
Savita Anand
Savita Anand
Director/Designated Partner
over 14 years ago

Past Directors

Om Prakash Gupta
Om Prakash Gupta
Additional Director
over 10 years ago
Niskam Anand
Niskam Anand
Director
almost 11 years ago

Charges

37 Lak
14 September 2021
Hdfc Bank Limited
37 Lak
14 September 2021
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-13052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Company CSR policy as per section 135(4)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form GNL-2-06052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Details of other Entity(s)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017