Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,855,000
Authorised Capital
3,000,000

Directors

Rama Anand
Rama Anand
Director
over 15 years ago
Manish Anand
Manish Anand
Director
over 15 years ago
Ram Nath Anand
Ram Nath Anand
Director
over 15 years ago

Charges

50 Lak
30 April 2015
Hdfc Bank Limited
50 Lak
10 August 2010
Punjab National Bank
45 Lak
10 August 2010
Punjab National Bank
0
30 April 2015
Hdfc Bank Limited
0
10 August 2010
Punjab National Bank
0
30 April 2015
Hdfc Bank Limited
0
10 August 2010
Punjab National Bank
0
30 April 2015
Hdfc Bank Limited
0

Documents

Form ADT-1-07122019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-11112019_signed
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-29072019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-29122016_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form INC-28-150116.PDF
Copy of the Court-Company Law Board Order-150116.PDF
Optional Attachment 2-150116.PDF
Optional Attachment 1-150116.PDF
Optional Attachment 2-101215.PDF