Company Information
CIN
Status
Date of Incorporation
24 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,610,000
Authorised Capital
7,000,000
Directors
Harpreet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 November 2013
Punjab National Bank
17 Crore
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
19 November 2013
Punjab National Bank
0
Documents
Form AOC-4-27092020_signed
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form DPT-3-29042020-signed
Form CHG-4-18092019_signed
Letter of the charge holder stating that the amount has been satisfied-18092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190918
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
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
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Form AOC-4-040116.OCT
Form MGT-7-010116.OCT
