Company Information
CIN
Status
Date of Incorporation
09 August 2010
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 15 years ago
over 15 years ago
Deepak Kumar Kamboj
Director
over 15 years ago
over 15 years ago
Charges
30 December 2021
Hdfc Bank Limited
48 Lak
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Copy of resolution passed by the company-30062020
Copy of the intimation sent by company-30062020
Copy of written consent given by auditor-30062020
Directors report as per section 134(3)-30062020
List of share holders, debenture holders;-30062020
Form AOC-4-30062020_signed
Form MGT-7-30062020_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form23AC-150415 for the FY ending on-310314.OCT
FormSchV-150415 for the FY ending on-310314.OCT
-141214.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-091113 for the FY ending on-310313.OCT
