Company Information
CIN
Status
Date of Incorporation
02 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Har Govind Modi
Director
over 2 years ago
over 2 years ago
Radhey Govind Modi
Additional Director
over 2 years ago
over 2 years ago
Sumit Gupta
Director
over 12 years ago
over 12 years ago
Neetu Kumra .
Director
over 12 years ago
over 12 years ago
Anil Kumar Narang
Director
over 12 years ago
over 12 years ago
Past Directors
Mukund Khanna
Director
over 12 years ago
over 12 years ago
Manish Agarwal
Director
over 12 years ago
over 12 years ago
Charges
15 November 2022
State Bank Of India
1 Crore
15 November 2022
State Bank Of India
0
15 November 2022
State Bank Of India
0
15 November 2022
State Bank Of India
0
Documents
Form DPT-3-07052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-20072019
Optional Attachment-(1)-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Evidence of cessation;-21032018
Proof of dispatch-20032018
Form DIR-11-20032018_signed
Notice of resignation filed with the company-20032018
Acknowledgement received from company-20032018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
