Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pinki Kamboj
Director
over 14 years ago
over 14 years ago
Deepak Kumar Kamboj
Director
over 14 years ago
over 14 years ago
Charges
05 March 2012
Bank Of Baroda
10 Crore
05 March 2012
Bank Of Baroda
0
05 March 2012
Bank Of Baroda
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
FormSchV-150415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310314.OCT
Form23AC-150415 for the FY ending on-310313.OCT
