Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sanjeev Arora
Sanjeev Arora
Director
over 2 years ago
Darshan Lal Arora
Darshan Lal Arora
Director
over 2 years ago
Kawal Arora
Kawal Arora
Director
almost 15 years ago
Simmi Arora
Simmi Arora
Director
almost 20 years ago
Rimple Arora
Rimple Arora
Director
almost 20 years ago
Pankaj Arora
Pankaj Arora
Director
almost 20 years ago

Charges

19 Crore
29 August 2013
Axis Bank Limited
19 Crore
18 February 2008
Bank Of Baroda
3 Crore
21 March 2022
Others
0
29 August 2013
Axis Bank Limited
0
18 February 2008
Bank Of Baroda
0
21 March 2022
Others
0
29 August 2013
Axis Bank Limited
0
18 February 2008
Bank Of Baroda
0
21 March 2022
Others
0
29 August 2013
Axis Bank Limited
0
18 February 2008
Bank Of Baroda
0

Documents

Form DPT-3-07052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-10072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form CHG-1-14022017_signed
Optional Attachment-(1)-14022017
Optional Attachment-(2)-14022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170214