Company Information
CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
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
about 14 years ago
about 14 years ago
Charges
29 April 2017
Punjab National Bank
7 Crore
25 March 2016
Punjab National Bank
5 Crore
31 December 2012
Punjab National Bank
8 Crore
26 March 2021
Punjab National Bank
48 Lak
26 March 2021
Punjab National Bank
50 Lak
26 June 2023
Others
0
25 March 2016
Others
0
29 April 2017
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
31 December 2012
Punjab National Bank
0
26 June 2023
Others
0
25 March 2016
Others
0
29 April 2017
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
31 December 2012
Punjab National Bank
0
26 June 2023
Others
0
25 March 2016
Others
0
29 April 2017
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
31 December 2012
Punjab National Bank
0
26 June 2023
Others
0
25 March 2016
Others
0
29 April 2017
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
31 December 2012
Punjab National Bank
0
Documents
Form DPT-3-19102020-signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form BEN - 2-19032020_signed
Declaration under section 90-18032020
Form DIR-12-14122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(1)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Optional Attachment-(1)-05102019
Form CHG-1-05102019
Instrument(s) of creation or modification of charge;-05102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Optional Attachment-(5)-18072019
Optional Attachment-(4)-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
