Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Amit Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Joshi
Director
over 11 years ago
over 11 years ago
Charges
20 January 2015
State Bank Of Hyderabad
3 Crore
20 January 2015
Others
0
20 January 2015
Others
0
20 January 2015
Others
0
Documents
Form AOC-4-07012021_signed
Form DPT-3-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-04092020_signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form AOC-4-01092020_signed
List of share holders, debenture holders;-31082020
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form AOC-4-09042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form MGT-7-14022019_signed
List of share holders, debenture holders;-12022019
Form CHG-1-22062016_signed
Instrument(s) of creation or modification of charge;-22062016
Optional Attachment-(1)-22062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160622
Form PAS-3-160216.OCT
List of allottees-150216.PDF
