Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,400,000

Directors

Chirag Mathur
Chirag Mathur
Director/Designated Partner
over 2 years ago
Poonam Mathur
Poonam Mathur
Director
over 2 years ago

Past Directors

Neeraj Kumar Vishnoi
Neeraj Kumar Vishnoi
Director
almost 16 years ago

Charges

0
27 August 2014
Bank Of Baroda
7 Lak
16 September 2013
Allahabad Bank
4 Crore
26 March 2012
Bank Of Baroda
45 Lak
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0
27 August 2014
Bank Of Baroda
0
26 March 2012
Bank Of Baroda
0
16 September 2013
Allahabad Bank
0

Documents

Form ADT-1-10122020_signed
Copy of written consent given by auditor-10122020
Optional Attachment-(1)-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Approval letter for extension of AGM;-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form DPT-3-26062020-signed
Form PAS-3-20052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20052020
Copy of the special resolution authorizing the issue of bonus shares;-20052020
Copy of Board or Shareholders? resolution-20052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-14-20032020-signed
Altered articles of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Copy of the resolution for alteration of capital;-19032020