Company Information
CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,008,000
Directors
Siddhartha Katyal
Director
over 2 years ago
over 2 years ago
Rishi Katyal
Director
over 2 years ago
over 2 years ago
Past Directors
Satyam Kapoor
Director
almost 13 years ago
almost 13 years ago
Varun Bhasin
Director
almost 13 years ago
almost 13 years ago
Charges
11 November 2013
Bank Of Baroda
9 Crore
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
11 November 2013
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-09042018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06122017
Notice of resignation;-06122017
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
