Company Information
CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,099,000
Authorised Capital
7,500,000
Directors
Pushpendra Kukreja
Director
over 2 years ago
over 2 years ago
Rajesh Kukreja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhay Kukreja
Director
almost 14 years ago
almost 14 years ago
Charges
29 March 2019
Punjab National Bank
70 Lak
30 January 2017
Punjab National Bank
1 Crore
30 March 2016
Punjab National Bank
1 Crore
01 June 2023
Others
0
01 June 2023
Others
0
30 January 2017
Others
0
29 March 2019
Others
0
30 March 2016
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
30 January 2017
Others
0
29 March 2019
Others
0
30 March 2016
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
30 January 2017
Others
0
29 March 2019
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-19102020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(5)-18072019
Optional Attachment-(4)-18072019
Optional Attachment-(3)-18072019
Optional Attachment-(2)-18072019
Optional Attachment-(1)-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form CHG-1-13062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190613
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190612
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
