Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Purvi Goel
Purvi Goel
Director
about 10 years ago
Harsh Gaurav Bansal
Harsh Gaurav Bansal
Director
about 11 years ago
Vineet Kumar Bansal
Vineet Kumar Bansal
Director
about 11 years ago

Charges

70 Lak
23 March 2015
State Bank Of India
70 Lak
23 March 2015
State Bank Of India
0
23 March 2015
State Bank Of India
0

Documents

Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Form MGT-7-30032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-021215.PDF
Letter of Appointment-021215.PDF
Declaration of the appointee Director- in Form DIR-2-021215.PDF
Certificate of Registration of Mortgage-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Optional Attachment 1-190615.PDF